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McKesson Specialty Arizona Inc.
Active San Francisco, CA
(480)663-4000
McKesson Specialty Arizona Inc. Overview
McKesson Specialty Arizona Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 7, 1995 and is approximately twenty-nine years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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McKesson Specialty Arizona Inc.
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Key People
Who own McKesson Specialty Arizona Inc.
Name | |
---|---|
Patrick Blake 7 |
President
|
Nicola Loporcaro 29 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Secretary
|
Willie C. Bogan 101 |
Secretary
Director
Vice President
|
James M. Humphrey 54 |
Assistant Secretary
Assistant Sec.
|
Todd Baldanzi 51 |
NonDir
NonTreas
Treasurer
|
Marc E. Owen 27 |
President
Secretary
|
Mark S. Walchirk 15 |
President
|
Not Applicable 9 |
President
|
Nicholas A. Loiacono 64 |
Treasurer
Director
Director
Vice President
|
Carol T. Langford 29 |
Treasurer
Secretary
|
Jennifer S. Webster 18 |
Treasurer
|
David A. Wagnon 14 |
Treasurer
Director
Vice President
|
Paul A. Smith 13 |
Treasurer
|
John G. Saia 68 |
Secretary
|
Melissa Wu 29 |
Secretary
|
Karen Pineda 24 |
Secretary
|
Anne J. Shuford 20 |
Secretary
|
Glenette E. Babb 19 |
Secretary
|
Paul C. Julian 17 |
Director
|
Laureen M. Seeger 10 |
Director
Secretary
|
Showing 8 records out of 20
Known Addresses for McKesson Specialty Arizona Inc.
1 Post St
San Francisco, CA 94104
6535 State Highway 161
Irving, TX 75039
4343 N Scottsdale Rd
Scottsdale, AZ 85251
6555 State Highway 161
Irving, TX 75039
PO Box 819066
Dallas, TX 75381
1515 Kendrick Ln
Lakeland, FL 33805
10101 Woodloch Forest Dr
The Woodlands, TX 77380
5601 N Pima Rd
Scottsdale, AZ 85250
Corporate Filings for McKesson Specialty Arizona Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000003972 |
Date Filed: | Thursday, August 17, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10595206 |
Date Filed: | Monday, August 7, 1995 |
Registered Agent | Prentice Hall Corporation System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01892754 |
Date Filed: | Monday, June 27, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C15099-1995 |
Date Filed: | Friday, September 1, 1995 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1947086 |
Date Filed: | Friday, August 11, 1995 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/7/1995 | Application For Certificate Of Authority | ||
8/11/1995 | Name History/Actual | Healthcare Delivery Systems, Inc. | |
9/1/1995 | Foreign Qualification | ||
9/15/1995 | Initial List | ||
7/14/1997 | Change Of Registered Agent/Office | ||
8/29/1997 | Reinstatement | ||
8/19/1998 | Annual List | ||
9/4/1999 | Annual List | ||
10/3/2000 | Annual List | ||
9/10/2001 | Annual List | ||
9/24/2001 | Application for Amended Certificate of Authority | ||
9/26/2001 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM HEALTHCARE DELIVERY SYSTEMS, INC. CHMB t 00001 | |
10/19/2001 | Name History/Actual | McKesson Health Solutions Arizona Inc. | |
1/4/2002 | Public Information Report (PIR) | ||
8/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/20/2004 | Application for Amended Certificate of Authority | ||
7/21/2004 | Name History/Actual | McKesson Specialty Arizona Inc. | |
8/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/9/2004 | Amendment | CERTIFICATE OF FACT (DE) FILED FOR NAME CHANGE. (2)PGS MLJ MCKESSON HEALTH SOLUTIONS ARIZONA INC. MLJBJ. t 00002 | |
9/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/6/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
9/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/26/2008 | Annual List | ||
9/21/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/4/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/6/2013 | Annual List | ||
10/16/2013 | Registered Agent Change | ||
12/4/2013 | Change of Registered Agent/Office | ||
8/14/2014 | Annual List | ||
9/14/2015 | Annual List | ||
8/24/2016 | Annual List | ||
8/7/2017 | Annual List | ||
8/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1 Post St San Francisco, CA 94104
6535 State Highway 161 Irving, TX 75039
4343 N Scottsdale Rd Scottsdale, AZ 85251
6555 State Highway 161 Irving, TX 75039
PO Box 819066 Dallas, TX 75381
1515 Kendrick Ln Lakeland, FL 33805
10101 Woodloch Forest Dr The Woodlands, TX 77380
5601 N Pima Rd Scottsdale, AZ 85250
These addresses are known to be associated with McKesson Specialty Arizona Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records