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Cardinal Health Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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-five 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
|
Known Addresses for Cardinal Health Systems, Inc.
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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