| Name: | MCKESSON MEDICAL-SURGICAL MEDINET INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 09 Aug 1994 (30 years ago) |
| Branch of: | MCKESSON MEDICAL-SURGICAL MEDINET INC., MINNESOTA (Company Number b2ae65f8-aad4-e011-a886-001ec94ffe7f) |
| Business ID: | 709318 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 8121 TENTH AVE NGOLDEN VALLEY, MN 55427 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Melissa Wu | Assistant Secretary | One Post Street, San Francisco, CA 94104 |
| William H. Brennan | Assistant Secretary | One Post Street, San Francisco, CA 94104 |
| Bill Blanchfill | Assistant Secretary | 8121 10th Avenue North, Golden Valley, MN 55427 |
| William E. Wagstaff, Jr. | Assistant Secretary | One Post Street, San Francisco, CA 94104 |
| Anne J. Shuford | Assistant Secretary | One Post Street, San Francisco, CA 94104 |
| James M. Humphrey | Assistant Secretary | 601 E. Corporate Drive, Lewisville, TX 75057 |
| Glenette E. Babb | Assistant Secretary | One Post Street, San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Gail Beske | Vice President | 8121 10th Avenue North, Golden Valley, MN 55427 |
| Bill Blanchfill | Vice President | 8121 10th Avenue North, Golden Valley, MN 55427 |
| Willie C. Bogan | Vice President | One Post Street, San Francisco, CA 94104 |
| Nicholas A. Loiacono | Vice President | One Post Street, San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Willie C. Bogan | Director | One Post Street, San Francisco, CA 94104 |
| Brian S. Tyler | Director | 8741 Landmark Road, Richmond, VA 23228 |
| Nicholas A. Loiacono | Director | One Post Street, San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Willie C. Bogan | Secretary | One Post Street, San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Lawrence J. Burke | President | 8741 Landmark Road, Richmond, VA 23228 |
| 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. |
| Withdrawal | Filed | 2007-12-13 | Withdrawal |
| Annual Report | Filed | 2007-05-07 | Annual Report |
| Annual Report | Filed | 2006-05-19 | Annual Report |
| Annual Report | Filed | 2005-03-21 | Annual Report |
| Annual Report | Filed | 2004-03-18 | Annual Report |
| Annual Report | Filed | 2003-08-25 | Annual Report |
| Annual Report | Filed | 2002-07-11 | Annual Report |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
