Owens & Minor Distribution, Inc. Overview
Owens & Minor Distribution, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 30, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Owens & Minor Distribution, Inc.
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Key People
Who own Owens & Minor Distribution, Inc.
Name | |
---|---|
Nicholas J. Pace 8 |
President
Director
Secretary
|
Andrew G. Long 4 |
President
Director
|
Pace Nicholas J |
President
|
Cody P. Phipps |
Chief Executive Officer
CEO
|
Mike W. Lowry 5 |
CFO
NonTreas
Treasurer
Vice President
Controller
Corporate Controller
|
Rosemarie W. France 3 |
Treasurer
Secretary
ASecretary
|
Jonathan Leon 8 |
Treasurer
|
Heath W. Galloway 4 |
Director
|
Alexandra Miller 10 |
Vice President
V.P.
|
Paul Cody Phipps 3 |
NonDir
NonPres
President
Director
|
Nicholas J. Pace 4 |
NonDir
NonSec
Secretary
Vice President
|
Craig R. Smith 7 |
President
President
CEO
Director
Director
Chief Executive Officer
|
James L. Bierman 6 |
President
CFO
Director
Secretary
Chief Financial Officer
Chief Operating Officer
COO
Senior Vice Presiden
|
P. Cody Phipps 3 |
President
|
Stuart Morris-Hipkins 3 |
President
Director
|
P. Cody Phipps 1 |
President
Director
|
Jeffrey Kaczka 3 |
CFO
Director
Director
Vice President
Senior Vice-Presiden
|
Dick Bozard 7 |
Treasurer
Vice President
|
Richard A. Meier 6 |
Treasurer
Director
Vice President
Chief Financial Officer
Executive Vice Presi
NonTreas
|
Michael W. Lowery 1 |
Treasurer
Vice President
|
Charles C. Colpo 6 |
Director
Administration
Executive Vice Presi
Senior Vice Presiden
Svp, Operations & Te
Strategic Relationsh
|
Grace R. Den Hartog 5 |
Director
Corporate Secretary
General Counsel
Senior Vice Presiden
Senior Vice-Presiden
|
G. Gilmer Minor 3 |
Director
Vice-President, ENTE
|
Grace Denhartof |
Secretary
Vice President
|
Grace Denhartog |
Secretary
Vice President
|
Neal Glueck 9 |
Vice President
V.P.
|
Natalie Wargo 5 |
Vice President
Vice-President, TAX
Vp-Tax
|
Christopher McGowan 5 |
Vice President
|
Gail Laskowitz 4 |
Vice President
|
Olwen B. Cape 3 |
Vice President
Controller
|
Bruce Macallister 2 |
Vp, Business Integra
|
Richard W. Mears 1 |
Chief Information of
Senior Vice Presiden
Senior Vice-Presiden
|
Mark A. Van Sumeren 1 |
Svp, Business Develo
|
W. Marshall Simpson 1 |
Group Vp, Sales & Di
Srvp-Sales-Marketing
|
Erika T. Davis 1 |
Senior Vice Presiden
Administration Opera
|
Scott W. Perkins |
Group Vp, Sales & Di
|
Joseph Alex |
Regional Vice Presid
|
Karl S. Bennett |
REGIONAL Vice-Presid
|
D. Todd Healy |
REGIONAL Vice-Presid
Senior Vice Presiden
Provider Services
|
Mark A. McLaren |
REGIONAL Vice-Presid
|
Clarence W. Bradley |
Vp, National Account
|
Ronald I. Denton |
Vice-President, CONS
|
Paul T. Higday |
Vp, It Program Devel
|
A. Ray Jackson |
Vp, Integrated Ser.
|
Kenneth H. Russell |
Vice-President, OPER
|
Scott Watkins |
Vice-President, CONS
|
Grace R. Hartog |
General Counsel
Senior Vice Presiden
|
Marshall Simpson |
Senior Vice Presiden
|
Rony C. Kordahi |
Senior Vice Presiden
|
D. Andrew Edwards 2 |
Vp-Finance-Chief Acc
|
E. V. Clarke 1 |
Evp-Distribution
|
Showing 8 records out of 51
Known Addresses for Owens & Minor Distribution, Inc.
PO Box 27626
Richmond, VA 23261
500 Freeport Pkwy
Coppell, TX 75019
4800 Cox Rd
Glen Allen, VA 23060
9120 Lockwood Blvd
Mechanicsville, VA 23116
1805 N Loop 499
Harlingen, TX 78550
2700 Brittmoore Rd
Houston, TX 77043
PO Box 27616
Richmond, VA 23261
1350 Old Mill Rd
Crozier, VA 23039
7488 Quail Run Ln
Mechanicsville, VA 23116
2661 Laclede Ave
Richmond, VA 23233
Corporate Filings for Owens & Minor Distribution, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000004812 |
Date Filed: | Tuesday, September 4, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800010533 |
Date Filed: | Thursday, August 30, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 02360313 |
Date Filed: | Wednesday, September 5, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C29631-2001 |
Date Filed: | Tuesday, November 6, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | NEW YORK |
State ID: | 2680991 |
Date Filed: | Tuesday, September 18, 2001 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/30/2001 | Application for Certificate of Authority | ||
9/18/2001 | Name History/Actual | Owens & Minor Distribution, Inc. | |
9/18/2001 | Name History/Actual | Owens & Minor Distribution, Inc. | |
11/6/2001 | Foreign Qualification | ||
12/12/2001 | Initial List | ||
3/13/2002 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING OWENS & MINOR WEST, INC., A (CA) CORP., #C1447-1972 INTO THIS CORPORATION. (5)PGS. JEP | |
9/19/2002 | Change of Registered Agent/Office | ||
9/24/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR | |
11/18/2002 | Annual List | ||
8/22/2003 | Tax Forfeiture | ||
9/18/2003 | Reversal of Tax Forfeiture | ||
10/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/17/2006 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
11/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/20/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/12/2009 | Annual List | ||
12/15/2009 | Change of Registered Agent/Office | ||
12/17/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
11/15/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
11/7/2011 | Annual List | 11-12 | |
8/31/2012 | Change of Name or Address by Registered Agent | ||
10/29/2012 | Annual List | 12-13 | |
1/10/2013 | Change of Registered Agent/Office | ||
9/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/11/2015 | Annual List | ||
6/3/2016 | Registered Agent Change | ||
6/6/2016 | Change of Registered Agent/Office | ||
11/22/2016 | Annual List | ||
10/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
PO Box 27626 Richmond, VA 23261
500 Freeport Pkwy Coppell, TX 75019
4800 Cox Rd Glen Allen, VA 23060
9120 Lockwood Blvd Mechanicsville, VA 23116
1805 N Loop 499 Harlingen, TX 78550
2700 Brittmoore Rd Houston, TX 77043
PO Box 27616 Richmond, VA 23261
1350 Old Mill Rd Crozier, VA 23039
7488 Quail Run Ln Mechanicsville, VA 23116
2661 Laclede Ave Richmond, VA 23233
These addresses are known to be associated with Owens & Minor Distribution, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records