Cardinal Health Systems, Inc. Overview
Cardinal Health Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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, February 24, 1999 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.
Key People
Who own Cardinal Health Systems, Inc.
| Name | |
|---|---|
| Mark W. Parrish |
Chairman
CEO
|
| George S. Barrett |
Chairman
Chief Executive Officer
|
| Paul Gotti |
Chairman
Vice President
Chief Executive Officer
Operations
|
| Terry Burnside |
President
Medicine Shoppe
Senior Vice Presiden
Gm-Medicine Shoppe
|
| Patricia Morrison |
President
Executive Vice Presi
Chi
Customer Shares Serv
|
| Michael Alan Duffy |
President
Medical Products
|
| Stephen Inacker |
President
Services
Hospital Sales
Hospital Sales and S
|
| Tiffany Olson |
President
Nuclear Pharmacy Ser
|
| Meghan Fitzgerald |
President
Specialty Group
Specialty Solutions
|
| Michael Petras |
President
General Manager
Assuramed
|
| Meghan Filzgerald |
President
|
| Meghan Fitzgerlad |
President
|
| Michael Duffy Alan |
President
Medical Products
|
| Jeffrey W. Henderson |
CFO
Executive Vp
Chief Financial Officer
|
| Linda S. Harty |
Treasurer
Senior Vp
Sole Director
|
| Jorge M. Gomez |
Treasurer
Senior Vice Presiden
|
| Samer Abdul-Sarnad |
Treasurer
Senior Vice Presiden
|
| Samer Abdul Samad |
Treasurer
Senior Vice Presiden
|
| Samer Abdulsamad |
Treasurer
Senior Vice Presiden
|
| John M. Adams |
Secretary
Assistant Sec.
Assistant Secretary
Assoc
General Counsel
Senior Vice Presiden
|
| Ivan K. Fong |
Secretary
Executive Vp
Chief Legal Officer
|
| Stephen T. Falk |
Secretary
Corporate Secy
Executive Vice Presi
General Counsel
|
| Steven Eisenberg |
Secretary
|
| Andrew Hinkle |
Secretary
Senior Vice Presiden
|
| Mark A. Hartman |
Executive Vp
Corporate Services
|
| Brendan A. Ford |
Executive Vp
Corporate Developmen
|
| Warren B. Hastings |
Vice President
Global Trade
Global Trade Operati
Vp-Global Trade Oper
|
| Scott A. Gregg |
Vice President
Taxes
|
| John Byrnes |
Vice President
Chief Tax Counsel
Chif Tax Counsel
|
| Mark F. Stauffer |
Vice President
|
| Blair Williams |
Vice President
Hr Management
Hr Service Center Ma
Hr Services
Vp-Hr Service Center
|
| John Fiacco |
Vice President
Vp-Pharmacy Ops Mana
|
| John Bymes |
Vice President
Tax
|
| Mary C. Scherer |
Vice President
General Auditor
|
| M. Scott Hunter |
Vice President
Tax
Vp-Tax
|
| Michael D. Brown |
Vice President
Managed Services
|
| Angeles M. Borrego |
Vice President
Finance
|
| Stephen J. Reardon |
Vice President
Quality
Quality and Regulato
Regulatory Affair
Regulatory Affairs
|
| Jennifer T. Fillman |
Vice President
Analysis
Finance
Finance Planning
Finance Planning and
Financial Planning
Planning
Planning and Analysi
Finance Planning Ana
|
| Rosemary Pitts |
Vice President
Finance
|
| Scott Claunch |
Vice President
Operations Services
|
| William Crates |
Vice President
Quality Assurance
|
| Mark Vineis |
Vice President
Health System Pharma
|
| Kurt Packer |
General Manager
Senior Vice Presiden
|
| Daniel Delmastro |
General Manager
Senior Vice Presiden
|
| Kimberly S. Myers |
Assistant General Co
Medicine Shoppe Inte
|
| Rylan O. Rawlins |
Assistant Secretary
|
| Michael C. Kaufmann |
Chief Financial Officer
CEO-Pharmaceutical
CEO-Pharmaceutical S
|
| Mark R. Blake |
Executive Vice Presi
Corporate Developme
Evp-Corporate Develo
Evp-Strategy
|
| John Burnside |
Vp-Tax
|
| Matthew Blake |
Assistant Treasurer
|
| Herman Hl Wright |
Assistant Secretary
|
| Jon Giacomin |
Chief Executive Officer
Chief Financial Officer
CEO-Pharmaceutical
Pharmaceutical
|
| Stuart G. Laws |
Chief Accounting Off
Senior Vice Presiden
|
| Craig S. Morford |
A
Chief Legal
Chief Legal Officer
Compliance Officer
Chief Legal and Comp
Clo and Compliance O
|
| Elaine S. Natsis |
Assistant Secretary
|
| Carole S. Watkins |
Chief Human Resource
|
| Scott Zimmerman |
Assistant Treasurer
|
| Donald M. Casey |
Chief Executive Officer
Medical
Medical Segment
|
| Debbie Wolin |
Assistant Secretary
|
| Michael Groesbeck |
Quality
Regulatory Affairs
Senior Vice Presiden
|
| Susan J. Jacobson |
Assistant Secretary
|
| Daniel C. Stelter |
Assistant Secretary
|
| Dennis Braun |
Senior Vice Presiden
Finance Medical
|
| Patricio Garavito |
Assistant Secretary
|
| Steve Lawrence |
Srvp-Retail Independ
|
Companies for Cardinal Health Systems, Inc.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Assistant Secretary Herman Hl Wright |
Inactive
|
Assistant Secretary
|
||
| Assistant Secretary Herman Hl Wright Hl Wright |
Inactive
|
Assistant Secretary
|
Corporate Filings for Cardinal Health Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12545306 |
| Date Filed: | Wednesday, February 24, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/24/1999 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/23/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/26/2018 | Tax Forfeiture |
Source
Data last refreshed on Saturday, March 2, 2024
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