| Name: | CARDINAL HEALTH 108, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2003 (21 years ago) |
| Date of dissolution: | 10 Jan 2014 |
| Entity Number: | 2936189 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. KAUFMANN | Chief Executive Officer | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-24 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-24 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-09 | 2013-07-09 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2005-10-06 | 2009-07-09 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2003-07-29 | 2010-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-07-29 | 2010-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37534 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37533 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140110000097 | 2014-01-10 | CERTIFICATE OF TERMINATION | 2014-01-10 |
| 130709006799 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110829002136 | 2011-08-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 100824000266 | 2010-08-24 | CERTIFICATE OF CHANGE | 2010-08-24 |
| 090709002706 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070816002761 | 2007-08-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 051006002514 | 2005-10-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030729000567 | 2003-07-29 | APPLICATION OF AUTHORITY | 2003-07-29 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
