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McKesson Specialty Distribution LLC

Active San Francisco, CA

(972)446-4893

McKesson Specialty Distribution LLC Overview

McKesson Specialty Distribution LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 9, 2004 and is approximately twenty 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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Key People

Who own McKesson Specialty Distribution LLC

Name
Todd Baldanzi 51
Manager
Treasurer
Vice President
Member
Kirk Kaminsky 18
Manager
Member
Juliet Pate 22
Treasurer
Secretary
Kimberly M. Birt 26
Asst Secretary
Nicola Loporcaro 29
President
Manager
Patrick Blake 7
President
Manager
Managing Member
Director
Member
Willie C. Bogan 101
Manager
Managing Member
Director
Member
Secretary
Vice President
John G. Saia 68
Manager
Nicholas A. Loiacono 64
Manager
Managing Member
Member
Vice President
Marc E. Owen 27
Manager
Member
Jennifer S. Webster 18
Manager
Member
Vice President
Chief Financial Officer
David A. Wagnon 14
Manager
Treasurer
Vice President
Phillina Lai 20
Treasurer
Secretary
Karen Pineda 24
Secretary
James M. Humphrey 54
Assistant Sec.
Assistant Secretary
Max Foster 52
Assistant Secretary
Carol T. Langford 29
Mark S. Walchirk 15
Governing Person
Showing 8 records out of 18

Known Addresses for McKesson Specialty Distribution LLC

1 Post St San Francisco, CA 94104 1220 Senlac Dr Carrollton, TX 75006 6535 State Highway 161 Irving, TX 75039 6555 State Highway 161 Irving, TX 75039 PO Box 819066 Dallas, TX 75381 1515 Kendrick Ln Lakeland, FL 33805 4100 Quest Way Memphis, TN 38115 10101 Woodloch Forest Dr The Woodlands, TX 77380

Corporate Filings for McKesson Specialty Distribution LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M04000005604
Date Filed: Monday, December 13, 2004

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800424228
Date Filed: Thursday, December 9, 2004
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200501310279
Date Filed: Thursday, December 9, 2004

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC31100-2004
Date Filed: Thursday, December 30, 2004
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
12/9/2004 Application for Certificate of Authority
12/30/2004 Application for Foreign Registration
2/9/2005 Initial List
11/21/2005 Annual List
12/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/4/2007 Registered Agent Name Change
11/12/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/20/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/7/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/2/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/23/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/16/2013 Registered Agent Change
12/4/2013 Change of Registered Agent/Office
12/16/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
10/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
10/29/2015 Annual List
12/31/2015 Public Information Report (PIR)
11/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/19/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/25/2019 Tax Forfeiture
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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