Cardinal Health 414, Inc. Overview
Cardinal Health 414, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Friday, January 17, 1986 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 Cardinal Health 414, Inc.
Name | |
---|---|
Gordon A. Troup 36 |
President
|
Ronald K. Labrum 2 |
CEO
|
Linda S. Harty 57 |
Treasurer
Director
Senior Vp
Sole Director
|
Jorge M. Gomez 29 |
Treasurer
|
Scott A. Gregg 27 |
Treasurer
Senior Vp
Vice President
Taxes
|
Ivan K. Fong 15 |
Secretary
|
Brian S. Pero 12 |
Secretary
|
Jack L. Coffey 4 |
Senior Vp
Quality and Regulato
|
Bob Medrano 1 |
Vice President
Human Resources
|
John Flinn 1 |
Vice President
Finance and It
|
John M. Adams 41 |
Assistant Sec.
|
John Martin 14 |
Senior Vice Presiden
|
Jason Hollar 9 |
Chief Financial Officer
|
Scott Zimmerman 45 |
Vice President &
|
Other Companies for Cardinal Health 414, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abilene Nuclear, LLC |
Inactive
|
2002 |
11
|
Manager
|
Cardinal Health 420, LLC |
Inactive
|
2000 |
1
|
Manager
|
Inland Empire Regional Pet Center, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
Desert Pet, LLC |
Inactive
|
1997 |
1
|
Member
|
Syncor Diagnostics Fullerton, LLC |
Inactive
|
1997 |
1
|
Member
|
Known Addresses for Cardinal Health 414, Inc.
Corporate Filings for Cardinal Health 414, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P10831 |
Date Filed: | Monday, July 21, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6807606 |
Date Filed: | Friday, January 17, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01537570 |
Date Filed: | Thursday, July 24, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C431-1986 |
Date Filed: | Friday, January 17, 1986 |
Date Expired: | Monday, June 25, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1597665 |
Date Filed: | Friday, December 20, 1991 |
Date Expired: | Wednesday, July 25, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/17/1986 | Application For Certificate Of Authority | ||
1/17/1986 | Foreign Qualification | ||
7/3/1986 | Amendment | CERTIFICATE OF OWNERSHIP MERGING SYNCOR CORP. (A DELAWARE CORPORATION) INTO THIS CORP SYNCOR INTERNATIONAL CORPORATION (A DELAWARE CORPORATION) | |
7/11/1986 | Amendment | CERTIFICATE OF OWNERSHIP, MERGING NORTHWEST RADIOPHARMACUETICALS SERVICES, INC. ( A WASHINGTON CORP.) INTO THIS CORP. | |
7/24/1986 | Amendment | CERTIFICATE OF MERGER, MERGING NUCLEAR PHARMACY INCORPORATED ( A DELAWARE CORPO RATION) INTO THIS CORP. | |
7/25/1986 | Articles Of Merger | ||
1/13/1987 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP, MERGING STAR PHARMACY, INC. ( A FLORIDA CORP.),NPI PROFESSIONAL SERVICES, INC.-NUCLEAR PHARMACY INCORPORATE D OF MICHIGAN ( BOTH NEW MEXICO CORPORATIONS) AND NUCLEAR APOTHECARY, INC.,TEXA TOPE PHARMACY OF NEW ORLEANS, INC. (BOTH TEXAS CORPORATIONS) INTO THIS CORP. | |
6/15/1987 | Change Of Registered Agent/Office | ||
6/23/1987 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
10/22/1987 | Amendment | RESTATED & AMENDED ARTICLES: ADDING DIRECTORS' LIABILITY... | |
12/20/1991 | Name History/Actual | Syncor International Corporation | |
12/20/1991 | Name History/Actual | Syncor International Corporation | |
3/20/1992 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING SYNCOR CORP. (AN OHIO CORP) INTO THIS CORPORATION. TLS | |
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
1/8/1998 | Annual List | ||
1/10/1999 | Annual List | ||
5/27/1999 | Change Of Registered Agent/Office | ||
6/16/1999 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 P E | |
1/18/2000 | Annual List | ||
9/28/2000 | Change Of Registered Agent/Office | ||
2/7/2001 | Annual List | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
1/23/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/22/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. JEP SYNCOR INTERNATIONAL CORPORATION JEPB b } 00001 | |
1/22/2003 | Name History/Actual | Cardinal Health 414, Inc. | |
1/22/2003 | Name History/Actual | Cardinal Health 414, Inc. | |
1/23/2003 | Application for Amended Certificate of Authority | ||
2/7/2003 | Annual List | ||
4/14/2003 | Change of Registered Agent/Office | ||
4/15/2003 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1000 E WILLIAM ST #204 CARSON CITY NV 89701 DMM | |
7/31/2003 | Change of Registered Agent/Office | ||
2/5/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/18/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/30/2005 | Articles of Merger | ||
12/31/2005 | Public Information Report (PIR) | ||
3/27/2006 | Annual List | ||
6/26/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
1/18/2007 | Annual List | ||
6/22/2007 | Withdrawal | ||
7/2/2007 | Termination of Foreign Entity | ||
12/31/2007 | Public Information Report (PIR) |
Sources
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Data last refreshed on Sunday, April 28, 2024
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