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CARDINAL HEALTH 103, INC.

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Company Details

Name: CARDINAL HEALTH 103, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 01 Oct 1992 (33 years ago)
Business ID: 726444
State of Incorporation: MISSISSIPPI
Principal Office Address: 7000 CARDINAL PLACEDUBLIN, OH 43017

Links between entities

Type:
Headquarter of
Company Number:
000-908-938
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0596318
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F98000003755
State:
FLORIDA
URL:
View linked company profile

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Incorporator

Name Role Address
JOSEPH P BOECKMAN Incorporator 65 E STATE ST, #2100, COLUMBUS, OH 43215

Treasurer

Name Role Address
LINDA S. HARTY Treasurer 7000 Cardinal Place, Dublin, OH 43017

Director

Name Role Address
Mark W Parrish Director 7000 Cardinal Place, Dublin, OH 43017
ANTHONY J. RUCCI Director 7000 CARDINAL PLACE, DUBLIN, OH 43017

President

Name Role Address
Mark W Parrish President 7000 Cardinal Place, Dublin, OH 43017

Secretary

Name Role Address
Paul S Williams Secretary 7000 Cardinal Pl, Dublin, OH 43017

Vice President

Name Role Address
SCOTT A. GREGG Vice President 7000 Cardinal Pl, Dublin, OH 43017

Filings

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
Annual Report Filed 2002-07-26 Annual Report
Amendment Form Filed 2002-07-26 Amendment

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Related by address

7000 CARDINAL PLACEDUBLIN, OH 43017

CENTRAL PHARMACY SERVICES, INC. PYXIS CORPORATION ALLEGIANCE HEALTHCARE CORPORATION REDKEY, INC. CARDINAL SOUTHEAST, INC. C. H. INNOSOL, INC. CARDINAL HEALTH STAFFING NETWORK, INC. CARDINAL HEALTH PROVIDER PHARMACY SERVICES, INC. CARDINAL HEALTH 412, INC.

Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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