| Name: | CARDINAL HEALTH 109, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 02 Jul 1979 (46 years ago) |
| Business ID: | 726835 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 7000 CARDINAL PLDUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Linda S. Harty | Director | 7000 Cardinal Place, Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Scott A. Gregg | Vice President | 7000 Cardinal Pl, Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Dwight Winstead | President | 9800 Centre Pkwy, Houston, TX 77274 |
| Name | Role | Address |
|---|---|---|
| Linda S. Harty | Treasurer | 7000 Cardinal Place, Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Ivan K. Fong | Secretary | 7000 Cardinal Place, 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 |
| Withdrawal | Filed | 2007-07-19 | Withdrawal |
| Annual Report | Filed | 2007-03-23 | Annual Report |
| Annual Report | Filed | 2006-05-01 | Annual Report |
| 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 | 2002-12-20 | Amendment |
| Amendment Form | Filed | 2002-07-18 | Amendment |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
