CAREFUSION 303, INC.

Company Details

Name:	CAREFUSION 303, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2003 (21 years ago) (Companies founded in September 2003)
Entity Number:	2955974
ZIP code:	94104 (Companies in New York, 94104)
County:	New York
Place of Formation:	Delaware
Address:	101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, United States, 94104
Principal Address:	3750 TORREY VIEW COURT, SAN DIEGO, CA, United States, 92130

DOS Process Agent

Name	Role	Address
CAREFUSION 303, INC.	DOS Process Agent	101 MONTGOMERY STREET, SUITE 200, SAN FRANCISCO, CA, United States, 94104

Agent

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

Chief Executive Officer

Name	Role	Address
PUNEET SARIN	Chief Executive Officer	3750 TORREY VIEW COURT, SAN DIEGO, CA, United States, 92130

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-01	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-09	2019-09-04	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2012-01-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-08	2012-01-12	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process)
2011-09-08	2017-05-09	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2011-09-08	2013-09-10	Address	3750 TORREY VIEW COURT, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2005-11-29	2011-09-08	Address	7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2005-11-29	2011-09-08	Address	7000 CARDINAL PL, ATTN TAX DEPT, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2005-11-29	2011-09-08	Address	7000 CARDINAL PL, ATTN TAX DEPT, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2005-11-14	2009-08-14	Name	CARDINAL HEALTH 303, INC.
2003-09-19	2012-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-09-19	2005-11-14	Name	ALARIS MEDICAL SYSTEMS, INC.
2003-09-19	2005-11-29	Address	10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901000531	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901003803	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190904061658	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-37848	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37847	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901007490	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170509006550	2017-05-09	BIENNIAL STATEMENT	2015-09-01
130910006586	2013-09-10	BIENNIAL STATEMENT	2013-09-01
120112000837	2012-01-12	CERTIFICATE OF CHANGE	2012-01-12
110908002161	2011-09-08	BIENNIAL STATEMENT	2011-09-01
090814000259	2009-08-14	CERTIFICATE OF AMENDMENT	2009-08-14
071019002359	2007-10-19	BIENNIAL STATEMENT	2007-09-01
051129002742	2005-11-29	BIENNIAL STATEMENT	2005-09-01
051114000550	2005-11-14	CERTIFICATE OF AMENDMENT	2005-11-14
030919000234	2003-09-19	APPLICATION OF AUTHORITY	2003-09-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State