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MCKESSON MEDICAL-SURGICAL INC.

Company Details

Entity Name: MCKESSON MEDICAL-SURGICAL INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Mar 1980
Business ALEI: 0103425
Annual report due: 25 Mar 2025
NAICS code: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Business address: 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States
Mailing address: 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, United States, 23233
Place of Formation: VIRGINIA
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JULIET PATE Officer 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States
SARALISA BRAU Officer 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States
STANTON J MCCOMB Officer 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States
WILL STATION Officer 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States

Director

Name Role Business address Residence address
JEREMY J MARON Director 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States
KIRBY FORLIN Director 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States
STANTON J MCCOMB Director 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States
WILL STATION Director 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CSW.0000465 WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES INACTIVE No data No data 1996-05-10 1997-06-30
CSW.0000477 WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES INACTIVE No data No data 1996-07-01 1997-06-30
CSW.0001019 WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES INACTIVE No data 2006-07-01 2006-07-01 2007-06-30

History

Type Old value New value Date of change
Name change MCKESSON GENERAL MEDICAL CORP. MCKESSON MEDICAL-SURGICAL INC. 2001-09-04
Name change GENERAL MEDICAL CORPORATION MCKESSON GENERAL MEDICAL CORP. 1997-07-08
Name change WHITTAKER GENERAL MEDICAL CORPORATION GENERAL MEDICAL CORPORATION 1987-07-10
Name change WHITTAKER HOLDING CORPORATION WHITTAKER GENERAL MEDICAL CORPORATION 1980-05-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012043763 2024-03-19 No data Annual Report Annual Report No data
BF-0011077608 2023-03-11 No data Annual Report Annual Report No data
BF-0010194479 2022-03-01 No data Annual Report Annual Report 2022
BF-0010458547 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007256181 2021-03-24 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006829308 2020-03-12 No data Annual Report Annual Report 2020
0006405187 2019-02-25 No data Annual Report Annual Report 2019
0006118000 2018-03-12 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website