| Entity Name: | MCKESSON CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Aug 1994 |
| Business ALEI: | 0301500 |
| Annual report due: | 31 Aug 2025 |
| NAICS code: | 424210 - Drugs and Druggists' Sundries Merchant Wholesalers |
| Business address: | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| Mailing address: | 6535 STATE HIGHWAY 161, IRVING, TX, United States, 75039 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN OZAN | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| ROY DUNBAR | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| DONALD KNAUSS | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| BRADLEY E LERMAN | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| KATHLEEN WILSON-THOMPSON | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| DEBORAH DUNSIRE | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| RICHARD H CARMONA MD | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| BRIAN S TYLER | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| JAMES H HINTON | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| DOMINIC J CARUSO | Director | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AKINJIDE FALAKI | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| JULIET PATE | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States |
| BRIAN S TYLER | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States |
| SARALISA BRAU | Officer | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, United States | 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSW.0000369 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | SURRENDERED | No data | 2018-07-01 | 2019-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCKESSON HBOC, INC. | MCKESSON CORPORATION | 2001-08-14 |
| Name change | MCKESSON CORPORATION | MCKESSON HBOC, INC. | 1999-02-23 |
| Name change | SP VENTURES, INC. | MCKESSON CORPORATION | 1994-12-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012395961 | 2024-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0011390319 | 2023-08-03 | No data | Annual Report | Annual Report | No data |
| BF-0010380800 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458544 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009809642 | 2021-08-11 | No data | Annual Report | Annual Report | No data |
| 0006957324 | 2020-08-04 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006609539 | 2019-07-30 | No data | Annual Report | Annual Report | 2019 |
| 0006223973 | 2018-07-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
