| Name: | MCKESSON HBOC, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 31 Aug 1994 (30 years ago) |
| Business ID: | 666433 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | ONE POST STREETSAN FRANCISCO, CA 94104 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A ARMSTRONG | Vice President | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| Name | Role | Address |
|---|---|---|
| ROBERT H WATERMAN JR | Director | THE WATERMAN GROUP INC 1777 BOREL PL STE 409, SAN MATEO, CA |
| JOHN H HAMMERGREN | Director | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| JANE E SHAW | Director | ONE LARCH DR, ATHERTON, CA 94027-2125 |
| TULLY M FRIEDMAN | Director | HELLMAN FRIEDMAN ONE MARITIME PLAZA, SAN FRANCISCO, CA 94111 |
| GEORGE M KELLER | Director | C/O CHEVRON CORPORATION 555 MARKET STREET 142, SAN FRANCISCO, CA 94105 |
| JOHN M PIETRUSKI | Director | SUITE 3408 1 PENN PLAZA, NEW YORK, NY 10119 |
| ALAN SEELENFREUND | Director | MCKESSON CORPORATION ONE POST ST, SAN FRANCISCO, CQ |
| JAMES R HARVEY | Director | TRANSAMERICA CORPORATION 600 MONTGOMERY STREE, SAN FRANCISCO, CA 94111 |
| LESLIE L LUTTGEND | Director | MCKESSON CORPORATION, SAN FRANCISCO, CA 94204 |
| Name | Role | Address |
|---|---|---|
| JOHN H HAMMERGREN | President | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| Name | Role | Address |
|---|---|---|
| IVAN D MEYERSON | Secretary | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS A LOIACONO | Treasurer | ONE POST STREET, SAN FRANCISCO, CA 94104 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Amendment Form | Filed | 2001-08-13 | Amendment |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
