Cardinal Health 109, Inc.

Archived Record Dublin, OH

(713)827-0314

Cardinal Health 109, Inc. Overview

Cardinal Health 109, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-four years ago on Wednesday, July 15, 1970 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

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Name
David L. Schtotterbeck ~ Background Report ~	Chairman CEO
Dwight Winstead 11 ~ Background Report ~	President
George J. Plava 1 ~ Background Report ~	President Pharmacy Management
Dwight Winslead ~ Background Report ~	President Chief Operating Officer
David L. Schlotterbeck 13 ~ Background Report ~	CEO
Jim Hinrichs 2 ~ Background Report ~	CFO Senior Vp
Linda S. Harty 57 ~ Background Report ~	Treasurer Director Director Senior Vp
Jorge M. Gomez 29 ~ Background Report ~	Treasurer Vice President Assistant Treas.
Scott A. Gregg 27 ~ Background Report ~	Treasurer Vice President Taxes
Stephen T. Falk 31 ~ Background Report ~	Secretary
Ivan K. Fong 15 ~ Background Report ~	Secretary Executive Vp Chief Legal Officer
Anthony J. Rucci 6 ~ Background Report ~	Director
Jeffrey W. Henderson 25 ~ Background Report ~	Executive Vp Chief Financial Officer
Brendan A. Ford 12 ~ Background Report ~	Executive Vp Corporate Developmen
John M. Adams 41 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 15

7000 Cardinal Pl Dublin, OH 43017 909 Frostwood Dr Houston, TX 77024 1330 Enclave Pkwy Houston, TX 77077

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	829863
Date Filed:	Friday, April 6, 1973

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	27816700
Date Filed:	Wednesday, July 15, 1970

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01244485
Date Filed:	Tuesday, April 24, 1984

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	C4850-1980
Date Filed:	Wednesday, August 27, 1980
Date Expired:	Thursday, July 19, 2007

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Texas
State ID:	1084162
Date Filed:	Tuesday, May 20, 1986
Date Expired:	Thursday, August 28, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/15/1970	Articles of Incorporation
6/19/1973	Change of Registered Agent/Office
8/5/1974	Articles Of Amendment
12/15/1976	Articles Of Amendment
8/22/1980	Restated Articles Of Incorporation
8/27/1980	Foreign Qualification
9/17/1980	Articles Of Amendment
3/12/1982	Articles Of Amendment
9/30/1983	Certificate of Assumed Business Name
7/5/1984	Change Of Registered Agent/Office
8/1/1984	Certificate of Assumed Business Name
6/4/1985	Restated Articles Of Incorporation
8/16/1985	Amendment	OWEN COMPANY HOSPITAL PHARMACY MANAGEMENT, THE BN 001
8/19/1985	Amendment	CAPITAL STOCK WAS 100 SHARES NO PAR OWEN COMPANY HOSPITAL PHARMACIES, THE BN 002 RESTATED ARTICLES
5/20/1986	Name History/Actual	Owen Healthcare Inc.
12/6/1988	Certificate of Assumed Business Name
2/22/1990	Certificate of Assumed Business Name
6/1/1990	Certificate of Assumed Business Name
1/21/1991	Certificate of Assumed Business Name
1/21/1991	Certificate of Assumed Business Name
2/15/1991	Restated Articles Of Incorporation
2/28/1991	Articles Of Correction
3/7/1991	Miscellaneous
3/22/1991	Articles Of Correction
3/22/1991	Certificate of Assumed Business Name
3/22/1991	Change Of Registered Agent/Office
10/1/1992	Articles Of Amendment
7/7/1993	Abandonment of Assumed Business Name
7/7/1993	Certificate of Assumed Business Name
9/10/1993	Maintenance
8/25/1994	Articles Of Amendment
3/18/1997	Articles Of Merger
5/1/1997	Articles Of Merger
12/23/1997	Change Of Registered Agent/Office
4/28/1998	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CMA
8/26/1998	Annual List
8/24/1999	Annual List
7/24/2000	Annual List
9/1/2001	Annual List
9/11/2002	Annual List
12/13/2002	Articles of Amendment
12/19/2002	Name History/Actual	Cardinal Health 109, Inc.
12/20/2002	Amendment	CERTIFICATE OF FACT OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. JEP OWEN HEALTHCARE, INC. JEPBN 00003
12/31/2002	Public Information Report (PIR)
6/27/2003	Articles of Merger
7/31/2003	Change of Registered Agent/Office
8/20/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/24/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/1/2005	Annual List
12/31/2005	Public Information Report (PIR)
8/11/2006	Annual List
12/31/2006	Public Information Report (PIR)
6/29/2007	Certificate of Merger
6/29/2007	Early Election to Adopt Code
7/19/2007	Withdrawal
12/31/2007	Public Information Report (PIR)
5/27/2009	Certificate of Correction

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Cardinal Health 109, Inc.

Archived Record Dublin, OH

(713)827-0314