Cardinal Health Solutions, Inc.

Company Details

Name:	Cardinal Health Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	25 Apr 2007 (18 years ago)
Business ID:	911215
State of Incorporation:	DELAWARE
Principal Office Address:	7000 Cardinal PlaceDublin, OH 43017

Agent

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

Director

Name	Role	Address
Linda S. Harty	Director	7000 Cardinal Place, Dublin, OH 43017

Treasurer

Name	Role	Address
Linda S. Harty	Treasurer	7000 Cardinal Place, Dublin, OH 43017

President

Name	Role	Address
Dwight Winstead	President	3750 Torrey View Court, San Diego, CA 92130

Secretary

Name	Role	Address
Ivan K. Fong	Secretary	7000 Cardinal Place, Dublin, OH 43017

Vice President

Name	Role	Address
John J. Byrnes	Vice President	7000 Cardinal Place, Dublin, OH 43017

Assistant Secretary

Name	Role	Address
John M. Adams	Assistant Secretary	7000 Cardinal Place, 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
Withdrawal	Filed	2009-09-02	Withdrawal
Annual Report	Filed	2009-03-09	Annual Report
Annual Report	Filed	2008-03-23	Annual Report
Formation Form	Filed	2007-04-25	Formation

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State