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CARDINAL HEALTH 105, INC.

Company Details

Name: CARDINAL HEALTH 105, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 2003 (22 years ago) (Companies founded in May 2003)
Date of dissolution: 20 Jun 2022
Entity Number: 2906753
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Ohio
Principal Address: 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VICTOR CRAWFORD Chief Executive Officer 7000 CARDINAL PL, DUBLIN, OH, United States, 43017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-05-29 2022-06-21 Address 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-28 2019-05-29 Address 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2010-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-18 2015-05-28 Address 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2007-06-22 2009-05-18 Address 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2005-07-25 2007-06-22 Address 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2005-07-25 2010-08-24 Address 80 ALBANY STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220621000106 2022-06-20 CERTIFICATE OF TERMINATION 2022-06-20
210607060347 2021-06-07 BIENNIAL STATEMENT 2021-05-01
190529060080 2019-05-29 BIENNIAL STATEMENT 2019-05-01
SR-37139 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170510006323 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150528006110 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130528006267 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110621002924 2011-06-21 BIENNIAL STATEMENT 2011-05-01
100824000286 2010-08-24 CERTIFICATE OF CHANGE 2010-08-24

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

VICTOR CRAWFORD

CARDINAL HEALTH 100, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017

CARDINAL HEALTH 122, LLC PHARMACY OPERATIONS OF NEW YORK, INC. CARDINAL HEALTH 109, INC. PARMED PHARMACEUTICALS, INC. CARDINAL HEALTH 100, INC. MEDITROL AUTOMATION SYSTEMS, INC. CARDINAL HEALTH 200, INC. CARDINAL HEALTH 411, INC. CARDINAL HEALTH 101, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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