| Name: | CARDINAL HEALTH 412, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 29 Sep 1993 (31 years ago) |
| Business ID: | 726724 |
| State of Incorporation: | GEORGIA |
| Principal Office Address: | 7000 CARDINAL PLACEDUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R NELSON | Director | 7000 CARDINAL PLANE, DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R NELSON | Vice President | 7000 CARDINAL PLANE, DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| PAUL S WILLIAMS | Secretary | 7000 CARDINAL PLACE, DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| DONNA BRANDIN | Treasurer | 7000 CAROINAL PLACE, DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Mark W Parrish | 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 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. |
| Admin Dissolution | Filed | 2007-05-01 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-02-02 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2004-08-04 | Annual Report |
| Annual Report | Filed | 2003-08-28 | Annual Report |
| Amendment Form | Filed | 2002-12-19 | Amendment |
| Annual Report | Filed | 2002-07-29 | Annual Report |
| Annual Report | Filed | 2001-08-01 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
