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McKesson Health Solutions LLC
Archived Record San Francisco, CA
McKesson Health Solutions LLC Overview
McKesson Health Solutions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Friday, October 6, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own McKesson Health Solutions LLC
Name | |
---|---|
Emad Rizk 1 |
President
|
Peter Csapo |
CFO
|
Willie C. Bogan 101 |
Manager
Managing Member
Secretary
Vice President
|
Nicholas A. Loiacono 64 |
Manager
|
Melissa Wu 29 |
Secretary
|
Karen Pineda 24 |
Secretary
|
Anne J. Shuford 20 |
Secretary
|
Laureen M. Seeger 10 |
Secretary
|
James M. Humphrey 54 |
Assistant Sec.
Assistant Secretary
|
William H. Brennan 14 |
Assistant Secretary
|
Companies for McKesson Health Solutions LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
McKesson Health Solutions Holdings LLC |
Inactive
|
2003 |
2
|
Manager
|
McKesson Health Solutions Holdings Inc. |
Inactive
|
2000 |
3
|
Member
|
Known Addresses for McKesson Health Solutions LLC
Corporate Filings for McKesson Health Solutions LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000002187 |
Date Filed: | Monday, October 16, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 707643223 |
Date Filed: | Friday, October 6, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200028710088 |
Date Filed: | Friday, October 6, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC10240-2000 |
Date Filed: | Tuesday, October 24, 2000 |
Date Expired: | Wednesday, October 22, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/2000 | Application For Certificate Of Authority | ||
10/24/2000 | Application for Foreign Registration | ||
10/3/2001 | Application for Amended Certificate of Authority | ||
10/11/2001 | Amendment | (1)PG CHM IMCKESSON LLC CHMB{ 00001 | |
11/7/2001 | Annual List | ||
10/18/2002 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/16/2004 | Amendment | REINSTATED/REVOKED - 11/01/2004 RXS | |
12/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/9/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
12/31/2007 | Public Information Report (PIR) | ||
1/3/2008 | Annual List | ||
10/16/2008 | Annual List | ||
10/22/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
10/11/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/13/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/8/2013 | Annual List | ||
10/16/2013 | Registered Agent Change | ||
12/4/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
3/4/2014 | Termination of Foreign Entity | ||
9/12/2014 | Annual List | ||
10/10/2014 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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