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Cardinal Health 411, Inc.
Archived Record Dublin, OH
Cardinal Health 411, Inc. Overview
Cardinal Health 411, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, November 26, 1997 , 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.
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Cardinal Health 411, Inc.
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Key People
Who own Cardinal Health 411, Inc.
| Name | |
|---|---|
| Mark W. Parrish 5 |
Chairman
CEO
|
| Jon Giacomin 35 |
President
CEO
Executive Vice Presi
P-Us Pharmaceutical
|
| Michael A. Kaufmann 30 |
President
CEO
CFO
Executive Vp
Chief Executive Officer
Supply Chain Service
CEO-Pharmaceutical
Pharmaceutical
|
| 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
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
|
| Samer A. Samad 14 |
Treasurer
Director
|
| Sam Samad 12 |
Treasurer
Director
|
| M. S. Hunter 12 |
Treasurer
Vice President
|
| John M. Adams 41 |
Secretary
Assistant Sec.
Assistant Secretary
|
| 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
Strategic Sourcing
|
| 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 Operations
Regulatory Affairs
Vp-Quality
Vp-Quality and Regul
|
| Mark R. Blake 15 |
Executive Vice Presi
Corporate Developme
Evp-Strategy
Evp-Strategy and Cor
P-Strategy and Corpo
|
| Craig S. Morford 11 |
Chief Compliance Off
Chief Legal
Chief Legal Officer
Compliance Officer
|
| Steve Lawrence 5 |
Senior Vice Presiden
Retail Independent S
Srvp-Retail
Srvp-Retail Independ
|
| Jeff Bennett 4 |
Assistant Secretary
|
| Stacy Bufferfield |
Finance Services
Srvp-Customer
|
| Blair Williams 17 |
Vp-Hr Services
|
| Stacy Butterfield 4 |
Srvp-Customer and Fi
|
| James Scott 3 |
Srvp-National Accoun
|
Showing 8 records out of 31
Known Addresses for Cardinal Health 411, Inc.
Corporate Filings for Cardinal Health 411, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000000070 |
| Date Filed: | Tuesday, January 5, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11824506 |
| Date Filed: | Wednesday, November 26, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 02061693 |
| Date Filed: | Wednesday, November 26, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C26643-1997 |
| Date Filed: | Wednesday, November 26, 1997 |
| Date Expired: | Friday, March 11, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Ohio |
| County: | New York |
| State ID: | 2206171 |
| Date Filed: | Monday, December 8, 1997 |
| Date Expired: | Friday, February 5, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/26/1997 | Application For Certificate Of Authority | |
|
11/26/1997 | Foreign Qualification | |
|
12/8/1997 | Name History/Actual | Redkey, Inc. |
|
|
12/29/1997 | Initial List | |
|
|
12/10/1998 | Annual List | |
|
|
11/22/1999 | Annual List | |
|
|
11/2/2000 | Annual List | |
|
|
12/11/2001 | Annual List | |
|
|
12/13/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Name History/Actual | Cardinal Health 411, Inc. |
|
|
1/2/2003 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (5)PGS. JEP REDKEY, INC. JEPBT 00001 |
|
|
1/7/2003 | Application for Amended Certificate of Authority | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/11/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
11/23/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
11/6/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/15/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
11/13/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
11/23/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/20/2010 | Change of Registered Agent/Office | |
|
|
8/23/2010 | Registered Agent Change | |
|
|
10/22/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/4/2012 | Annual List | |
|
|
9/21/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/26/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
10/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/27/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/15/2016 | Termination of Foreign Entity | |
|
|
2/23/2016 | Merge Out |
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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
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Known Addresses
Wiki
5
Corporate Records
