Cardinal Health 108, Inc. Overview
Cardinal Health 108, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 5, 1999 and is approximately twenty-five years old, as recorded in documents 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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Cardinal Health 108, Inc.
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Key People
Who own Cardinal Health 108, Inc.
Name | |
---|---|
Samantha McWatters 16 |
Treasurer
Secretary
|
John Martin 13 |
Senior Vice Presiden
|
Jason Hollar 9 |
Chief Financial Officer
|
Scott Zimmerman 45 |
Vice President &
Assistant Treasurer
|
Mark W. Parrish 5 |
Chairman
CEO
Chief Executive Officer
|
Michael A. Kaufmann 30 |
President
CEO
Chief Financial Officer
Supply Chain Service
CEO-Pharmaceutical
|
George S. Barrett 2 |
President
|
Jeffrey W. Henderson 25 |
CFO
Executive Vp
Chief Financial Officer
|
Linda S. Harty 57 |
Treasurer
Director
Senior Vp
Sole Director
|
Jorge M. Gomez 29 |
Treasurer
Director
Vice President
Assistant Treas.
Senior Vice Presiden
|
Scott A. Gregg 27 |
Treasurer
Vice President
Taxes
|
John J. Byrnes 27 |
Treasurer
Vice President
Chief Tax Counsel
Vp-Tax
|
Mark F. Stauffer 22 |
Treasurer
Vice President
Vp-Tax
|
Samer Abdul-Samad 20 |
Treasurer
Senior Vice Presiden
|
Sam Samad 12 |
Treasurer
Director
Vice President
|
John M. Adams 41 |
Secretary
Assistant Sec.
Assistant Secretary
Associate Gc
Senior Vice Presiden
|
Stephen T. Falk 31 |
Secretary
Executive Vice Presi
General Counsel
|
Rylan O. Rawlins 18 |
Secretary
Assistant Secretary
|
Ivan K. Fong 15 |
Secretary
Executive Vp
Chief Legal Officer
|
Brendan A. Ford 12 |
Executive Vp
Corporate Developmen
|
Mark A. Hartman 2 |
Executive Vp
Corporate Services
|
Michael Bender 1 |
Executive Vp
Retail Sales and Mar
|
Michael E. Beaulieu 2 |
Senior Vp
Finance
|
Warren B. Hastings 14 |
Vice President
Global Trade
Vp-Global Trade
|
Stephen J. Reardon 12 |
Vice President
Quality and Regulato
Regulatory Affair
Regulatory Affairs
Vp-Quality
Vp-Quality and Regul
|
Jennifer Fillman 10 |
Vice President
Analysis
Planning
Vp-Finance
Gm Specialty Service
Vp-Finance Planning
|
Gary Ingold |
Vice President
Gm-Specialty Product
|
Patricio Garavito 16 |
Assistant Secretary
|
M. Scott Hunter 12 |
Vp-Tax
|
William Crates 11 |
Vp-Quality Assurance
|
Jeff Bennett 4 |
Assistant Secretary
|
Mark F. Staufer |
Vp-Tax
|
Jon Giacomin 35 |
CEO-Pharmaceutical
|
Blair Williams 17 |
Vp-Hr Services
|
Mark R. Blake 15 |
Corporate Developme
Evp-Stralegy and Cor
Evp-Strategy
Evp-Stratery
|
Joseph I. Depinto 7 |
P-Specialty Solution
|
Meghan M. Fitzgerald 7 |
P-Specialty Solution
|
James Scott 3 |
Srvp-National Accoun
|
Showing 8 records out of 38
Companies for Cardinal Health 108, Inc.
Cardinal Health 108, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cardinal Health, Inc. |
Active
|
Manager
|
Known Addresses for Cardinal Health 108, Inc.
Corporate Filings for Cardinal Health 108, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000004145 |
Date Filed: | Tuesday, July 21, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12548106 |
Date Filed: | Friday, March 5, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Tennessee |
State ID: | 02114052 |
Date Filed: | Friday, July 10, 1998 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000000366 |
Date Filed: | Tuesday, January 21, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201400610188 |
Date Filed: | Monday, January 6, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0516512014-4 |
Date Filed: | Monday, October 6, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Tennessee |
County: | New York |
State ID: | 2936189 |
Date Filed: | Tuesday, July 29, 2003 |
Date Expired: | Friday, January 10, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/5/1999 | Application For Certificate Of Authority | ||
3/5/1999 | Assumed Name Certificate | ||
12/31/2001 | Public Information Report (PIR) | ||
12/18/2002 | Abandonment of Assumed Business Name | ||
12/18/2002 | Application for Amended Certificate of Authority | ||
7/29/2003 | Name History/Actual | Cardinal Health 108, Inc. | |
7/29/2003 | Name History/Actual | Cardinal Health 108, Inc. | |
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
8/20/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/6/2014 | Amendment to Registration - Conversion or Merger | ||
10/6/2014 | Application for Foreign Registration | ||
10/13/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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3
Known Addresses
7000 Cardinal Pl Dublin, OH 43017
305 Tech Park Dr La Vergne, TN 37086
15 Ingram Blvd Lavergne, TX 37086
These addresses are known to be associated with Cardinal Health 108, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records