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McKesson Health Solutions Holdings LLC
Archived Record San Francisco, CA
McKesson Health Solutions Holdings LLC Overview
McKesson Health Solutions Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Wednesday, April 16, 2003 as recorded in documents 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.
Key People
Who own McKesson Health Solutions Holdings LLC
Name | |
---|---|
Paul C. Julian 17 |
President
Manager
|
Willie C. Bogan 101 |
Manager
Managing Member
Member
Secretary
|
Nicholas A. Lioacono 1 |
Manager
|
James M. Humphrey 54 |
Assistant Secretary
|
Companies for McKesson Health Solutions Holdings LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
McKesson Information Solutions LLC |
Inactive
|
2003 |
3
|
Manager
|
McKesson Corporation |
Inactive
|
1994 |
3
|
Managing Member
|
Other Companies for McKesson Health Solutions Holdings LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
McKesson Health Solutions LLC |
Inactive
|
2000 |
3
|
Manager
|
Known Addresses for McKesson Health Solutions Holdings LLC
Corporate Filings for McKesson Health Solutions Holdings LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M03000001334 |
Date Filed: | Monday, April 28, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800194854 |
Date Filed: | Wednesday, April 16, 2003 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200311310157 |
Date Filed: | Monday, April 21, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC6632-2003 |
Date Filed: | Wednesday, May 7, 2003 |
Date Expired: | Tuesday, October 14, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/7/2003 | Amendment | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING MCKESSON HEALTH SOLUTIONS HOLDINGS INC., A (DE) CORPORATION, #C2461-01 (CONSTITUENT) TO THIS LIMITED LIABILITY COMPANY (RESULTING). (3)PGS. JEP | |
5/7/2003 | Application for Foreign Registration | ||
4/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/29/2005 | Annual List | ||
5/18/2006 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
4/30/2007 | Annual List | ||
5/16/2008 | Annual List | ||
5/22/2009 | Annual List | ||
5/25/2010 | Annual List | ||
5/16/2011 | Annual List | ||
4/16/2012 | Annual List | ||
5/8/2013 | Annual List | ||
10/16/2013 | Registered Agent Change | ||
5/8/2014 | Annual List | ||
10/10/2014 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
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