Owens & Minor Medical, Inc. Overview
Owens & Minor Medical, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 28, 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 Medical, Inc.
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Key People
Who own Owens & Minor Medical, Inc.
Name | |
---|---|
Jonathan Leon 8 |
CFO
Chairman
|
Nicholas J. Pace 8 |
President
Director
Executive
|
Andrew G. Long 4 |
President
Director
|
Heath W. Galloway 4 |
President
Director
|
Alexandra Miller 10 |
Vice President
V.P.
|
Rosemarie W. France 3 |
ASecretary
Treasurer
Secretary
|
Craig R. Smith 7 |
Chairman
President
CEO
Director
Chief Executive Officer
Exvp
|
Stuart Morris-Hipkins 3 |
Chairman
President
|
James L. Bierman 6 |
President
Director
Secretary
Chief Financial Officer
Chief Operating Officer
Executive Vice Presi
Senior Vice Presiden
|
Nicholas J. Pace 4 |
President
Director
|
P. Cody Phipps 3 |
President
Chief Executive Officer
|
Paul Cody Phipps 3 |
President
|
G. Gilmer Minor 3 |
P
CEO
Director
|
Henry A. Berling 2 |
President
Director
Vice President
Exvp
|
Gilmer G. Minor |
CEO
|
Dick Bozard 7 |
Treasurer
Senior Vp
Vice President
Senior Vice Presiden
Vp/T
|
Mike W. Lowry 5 |
Treasurer
Vice President
|
Charles C. Colpo 6 |
Director
Senior Vp
Vice President
Vp
Administration
Executive Vice Presi
Operations and It
Operations and Techn
Srvp-Operations
|
Grace R. Den Hartog 5 |
Director
Secretary
Senior Vp
Vice President
Corporate Secretary
General Counsel
Senior Vice Presiden
|
Jeffrey Kaczka 3 |
Director
Senior Vp
Chief Financial Officer
|
Drew St J Carneal 1 |
Secretary
Vice President
S
Srvp
|
Jack M. Clark 1 |
Secretary
Vice President
Srvp
|
Erika T. Davis 1 |
Senior Vp
Corporate Secretary
General Counsel
Human Resources
Senior Vice Presiden
|
Richard W. Mears 1 |
Senior Vp
Vice President
Chief Infomration of
Chief Information of
Senior Vice Presiden
|
Hugh F. Gouldthorpe 1 |
Senior Vp
Vp
Quality and Communic
Qualtiy and Communic
Srvp-Quality-Communi
|
Garce R. Den Hartog |
Senior Vp
Corporate Secretary
General Counsel
|
Neal Glueck 9 |
Vice President
V.P.
|
Richard A. Meier 6 |
Vice President
Chief Financial Officer
Executive Vice Presi
|
Christopher McGowan 5 |
Vice President
Global Tax
|
Natalie Wargo 5 |
Vice President
Tax
Vp-Tax
|
Gail Laskowitz 4 |
Vice President
|
Olwen B. Cape 3 |
Vice President
Vp
Controller
|
Michael W. Lowery 1 |
Vice President
Financial Planning A
Financial Plannng An
|
Wayne Luck 1 |
Vp
|
Hue Thomas 1 |
Vp
|
Michael L. Roane 1 |
Vp
|
Paul Blair |
Vice President
Strategic Plan and D
Strategic Planning A
|
Michael J. Holtz |
Vice President
|
Timothy J. Gill |
Vice President
Om Solutions
|
Gavin Jeffs |
Vice President
Supplier Relations
|
Jose G. Valderas |
Vice President
Supply Chain Managem
Supply Chain Mgmt
|
Rich Lundvall |
Vice President
Marketing
|
D. Andrew Edwards 2 |
Chief Accounting Off
Vp-Finance
Vp-Finance-Chief Acc
|
Bruce Macallister 2 |
Gvp
|
Joseph J. Traficanti 2 |
As
|
E. V. Clarke 1 |
Distribution
Executive Vice Presi
Evp-Distribution
|
W. Marshall Simpson 1 |
Operations
Srvp-Sales
|
Karen E. England 1 |
As
|
Mark Gordon 1 |
Srvp
|
Thomas J. Sherry 1 |
Srvp
|
Gloria M. Farrow 1 |
Srvp
|
James L. Rector |
Srvp
|
F. Lee Marston |
Srvp
|
James L. Grigg |
Srvp
|
Mark A. Van Sumeren 1 |
Srvp-Business Develo
|
Showing 8 records out of 55
Known Addresses for Owens & Minor Medical, Inc.
Corporate Filings for Owens & Minor Medical, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 845820 |
Date Filed: | Thursday, April 24, 1980 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000000322 |
Date Filed: | Thursday, January 18, 2007 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 3984706 |
Date Filed: | Thursday, November 4, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800041022 |
Date Filed: | Friday, December 28, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Virginia |
County: | New York |
State ID: | 1720932 |
Date Filed: | Friday, April 23, 1993 |
Date Expired: | Wednesday, December 16, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/4/1976 | Application for Certificate of Authority | ||
10/24/1977 | Assumed Name Certificate | ||
9/8/1981 | Application For Amended Certificate Of Authority | ||
4/23/1993 | Name History/Actual | Owens & Minor, Inc. | |
6/20/1994 | Application For Amended Certificate Of Authority | ||
8/17/1994 | Name History/Actual | Owens & Minor Medical, Inc. | |
6/20/2000 | Change Of Registered Agent/Office | ||
12/28/2001 | Application for Certificate of Authority | ||
1/28/2002 | Termination of Foreign Entity | ||
3/4/2002 | Application for Amended Certificate of Authority | ||
9/23/2003 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
8/27/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/6/2016 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
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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4
Known Addresses
4800 Cox Road Gln Richmond, VA 23261
PO Box 27626 Richmond, VA 23261
4800 Cox Rd Glen Allen, VA 23060
9120 Lockwood Blvd Mechanicsville, VA 23116
These addresses are known to be associated with Owens & Minor Medical, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records