| Name: | CARDINAL HEALTH 103, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 01 Oct 1992 (32 years ago) |
| Business ID: | 726444 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 7000 CARDINAL PLACEDUBLIN, OH 43017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDINAL HEALTH 103, INC., ALABAMA | 000-908-938 | ALABAMA |
| Headquarter of | CARDINAL HEALTH 103, INC., KENTUCKY | 0596318 | KENTUCKY |
| Headquarter of | CARDINAL HEALTH 103, INC., FLORIDA | F98000003755 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JOSEPH P BOECKMAN | Incorporator | 65 E STATE ST, #2100, COLUMBUS, OH 43215 |
| Name | Role | Address |
|---|---|---|
| LINDA S. HARTY | Treasurer | 7000 Cardinal Place, Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Mark W Parrish | Director | 7000 Cardinal Place, Dublin, OH 43017 |
| ANTHONY J. RUCCI | Director | 7000 CARDINAL PLACE, DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Mark W Parrish | President | 7000 Cardinal Place, Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Paul S Williams | Secretary | 7000 Cardinal Pl, Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| SCOTT A. GREGG | Vice President | 7000 Cardinal Pl, Dublin, OH 43017 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2005-06-08 | Merger |
| Merger | Filed | 2005-04-26 | Merger |
| Annual Report | Filed | 2005-03-30 | Annual Report |
| Annual Report | Filed | 2004-08-04 | Annual Report |
| Annual Report | Filed | 2003-08-28 | Annual Report |
| Amendment Form | Filed | 2002-12-13 | Amendment |
| Amendment Form | Filed | 2002-07-26 | Amendment |
| Annual Report | Filed | 2002-07-26 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
