Carefusion 2200, Inc. Overview
Carefusion 2200, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 4, 2009 and is approximately fourteen years old, according to public records filed with California 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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Carefusion 2200, Inc.
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Key People
Who own Carefusion 2200, Inc.
| Name | |
|---|---|
| Gary M. Defazio 20 |
Director
Secretary
Vice President
Vp
NonDir
NonSec
|
| Michael Garrison 4 |
President
|
| Thomas E. Polen 15 |
Chief Executive Officer
NonPres
President
|
| Antoinette F. Segreto 17 |
Vice President
Vp
|
| Rebecca Bedno 12 |
Director
Assistant Secretary
NonDir
|
| Joseph Lasala 11 |
Director
NonDir
|
| Scott Rittman 9 |
Vice President
|
| Thomas Spoerel 7 |
Vice President
|
| John E. Gallagher 13 |
NonTreas
Treasurer
Vice President
|
| Vivek Jain 18 |
President
CEO
P-Mts
P-Procedural Solutio
|
| Tom Leonard 16 |
President
P-Dispensing
P-Medical Systems
|
| Donald Abbey 13 |
President
Regulatory Affairs
Senior Vice Presiden
Srvp-Quality
Svp-Quality Regulato
|
| Jonathan Wygant 12 |
President
Director
Senior Vice Presiden
Vp-Finance
Assistant Controller
|
| Jean Maschal 12 |
President
Director
Controller
Chief Accounting Off
Svp
Srvp-Cao
|
| Judith Lemke 8 |
President
Secretary
Vice President
Svp-Tax
Srvp-Tax
|
| Alberto Mas 8 |
President
|
| Neil Ryding 2 |
President
Evp-Global Mfg and S
|
| Christopher Reidy 1 |
CFO
Chief Financial Officer
|
| Brian Bonnell 9 |
Treasurer
Secretary
Svp
Tax Treasurer
|
| Amarendra Duvvur 7 |
Treasurer
Secretary
Svp
|
| Amarendra Duwur |
Treasurer
Senior Vice Presiden
|
| John E. Gallaher |
Treasurer
|
| Joan B. Stafslien 14 |
Secretary
Chief Compliance Off
Executive Vice Presi
General Counsel
Evp-Gc
|
| Nathaniel Sisitsky 10 |
Secretary
Vice President
A
Agc
Assistant Secretary
General Counsel
Vp-Agc-Corp Gov and
|
| David W. Highet 2 |
Director
|
| Jim Hinrichs 2 |
Director
Director
|
| Rebecca Bedno 1 |
Director
|
| Rebecca Bendno |
Director
|
| Steve Stoffel 9 |
Vice President
Vp-Global Trade Oper
|
| Peter Look 7 |
Vice President
|
| Charles Bodner 6 |
Vice President
|
| Virginia Sanzone 4 |
Vice President
|
| Jv Wulf |
Vice President
General Manager
|
| David J. Singer |
Vice President
|
| David L. Schlotterbeck 12 |
Chief Executive Officer
|
| Dwight Winstead 11 |
Chief Operating Officer
|
| Roger Marchetti 9 |
Executive Vice Presi
Svp-Human Resources
|
| Christian Voigtlander 8 |
Svp
|
| Rajesh Yadava 8 |
Assistant Treasurer
|
| David Charlot 6 |
Assistant Treasurer
|
| Ron Frisbie 5 |
Executive Vice Presi
|
| Gordon Lafortune 4 |
Executive Vice Presi
|
| Edward Borkowski |
Chief Financial Officer
|
| Cathy Cooney 6 |
Evp-Hr
|
| Martin Gluck 1 |
Srvp-Information Tec
|
| Gord La Fortune 1 |
Evp-Intl Commercial
|
| Nail Ryding |
Evp-Global Manufactu
|
Showing 8 records out of 47
Other Companies for Carefusion 2200, Inc.
Carefusion 2200, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cardal II, LLC |
Active
|
1
|
Member
|
Known Addresses for Carefusion 2200, Inc.
Corporate Filings for Carefusion 2200, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000003240 |
| Date Filed: | Friday, August 14, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801158583 |
| Date Filed: | Wednesday, August 19, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03187302 |
| Date Filed: | Wednesday, February 4, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0442302009-3 |
| Date Filed: | Thursday, August 13, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3847601 |
| Date Filed: | Thursday, August 20, 2009 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/13/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
8/13/2009 | Miscellaneous | |
|
8/19/2009 | Application for Registration | |
|
8/20/2009 | Name History/Actual | Carefusion 2200, Inc. |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/2/2009 | Initial List | |
|
|
7/30/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/20/2011 | Annual List | |
|
|
12/23/2011 | Change of Registered Agent/Office | |
|
|
12/27/2011 | Registered Agent Change | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/3/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/5/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/20/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/31/2016 | Acceptance of Registered Agent | |
|
|
10/31/2016 | Annual List | |
|
|
10/31/2016 | Reinstatement | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/31/2017 | Amended List | |
|
|
7/6/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/29/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Carefusion 2200, Inc.
|
Serial Number:
74629081
Drawing Code:
|
|
Serial Number:
73456033
Drawing Code:
|
|
Serial Number:
74460998
Drawing Code:
|
|
Serial Number:
78315887
Drawing Code: 1000
|
|
Serial Number:
78376739
Drawing Code: 4000
|
|
Serial Number:
78389050
Drawing Code: 4000
|
|
Serial Number:
73466253
Drawing Code:
|
|
Serial Number:
77361727
Drawing Code: 4000
|
|
Serial Number:
78309637
Drawing Code: 1000
|
|
Serial Number:
78292416
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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 Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
5
Corporate Records
