Search icon

CARDINAL HEALTH 110, INC.

Company Details

Name: CARDINAL HEALTH 110, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2001 (23 years ago)
Date of dissolution: 06 Jan 2014
Entity Number: 2681530
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 7000 CARDINAL PL, DUBLIN, OH, United States, 43017
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL C KAUFMANN Chief Executive Officer 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-10-03 2009-10-05 Address 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2003-10-03 2010-08-24 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-09-28 2003-10-03 Address ATTN: CHIEF LEGAL OFFICER, 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2001-09-19 2010-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-09-19 2001-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140106000220 2014-01-06 CERTIFICATE OF TERMINATION 2014-01-06
130925006078 2013-09-25 BIENNIAL STATEMENT 2013-09-01
111004002162 2011-10-04 BIENNIAL STATEMENT 2011-09-01
100824000097 2010-08-24 CERTIFICATE OF CHANGE 2010-08-24
091005002200 2009-10-05 BIENNIAL STATEMENT 2009-09-01
071019002345 2007-10-19 BIENNIAL STATEMENT 2007-09-01
051208002751 2005-12-08 BIENNIAL STATEMENT 2005-09-01
031003002311 2003-10-03 BIENNIAL STATEMENT 2003-09-01
021220000719 2002-12-20 CERTIFICATE OF AMENDMENT 2002-12-20
010928000585 2001-09-28 CERTIFICATE OF MERGER 2001-09-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State