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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL C KAUFMANN | Chief Executive Officer | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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) |
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