Entity Name: | MCKESSON WATER PRODUCTS COMPANY |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 08 Feb 1982 (Companies founded in February 1982) |
Business ALEI: | 0127188 |
Annual report due: | 28 Feb 2001 |
Business address: | 5660 NEW NORTHSIDE DRIVE SUITE 500, ATLANTA, GA, 30328 |
Place of Formation: | CALIFORNIA |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
NICHOLAS A. LOIACONO | Officer | 1 POST ST., SAN FRANCISCO, CA, 94104, United States | 42 WAMBOLD LANE, PETALUMA, CA, 94952, United States |
GARY M. LAMONT | Officer | 3280 EAST FOOTHILL BLVD., SUITE 400, PASADENA, CA, 91107, United States | 4351 OAKWOOD AVENUE, LA CANADA, CA, 91011, United States |
CHARLES A. NORRIS | Officer | 3280 EAST FOOTHILL BLVD., STE. 400, PASADENA, CA, 91107, United States | 481 DENSLOW AVENUE, LOS ANGELES, CA, 90049, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SPARKLETTS DRINKING WATER CORPORATION | MCKESSON WATER PRODUCTS COMPANY | 1991-06-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002746100 | 2004-06-15 | 2004-06-15 | Withdrawal | Certificate of Withdrawal | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002065458 | 2000-01-18 | No data | Annual Report | Annual Report | 2000 |
0001931296 | 1999-01-04 | No data | Annual Report | Annual Report | 1999 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001814534 | 1997-12-18 | No data | Annual Report | Annual Report | 1998 |
0001710432 | 1997-02-24 | No data | Annual Report | Annual Report | 1997 |
0001599200 | 1996-02-13 | No data | Annual Report | Annual Report | 1996 |
0000563953 | 1992-12-31 | No data | Change of Agent Address | Agent Address Change | No data |
0000563952 | 1991-11-22 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website