| Entity Name: | CARDINAL HEALTH 109, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Nov 1994 |
| Business ALEI: | 0505230 |
| Annual report due: | 27 Nov 2007 |
| Place of Formation: | TEXAS |
| 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 |
|---|---|---|---|
| LINDA S. HARTY | Officer | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, United States | 1761 ROXBURY ROAD, COLUMBUS, OH, 43221, United States |
| DWIGHT WINSTED | Officer | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, United States | 3100 QUEENSBURY COURT, COLLEYVILLE, OH, 76034, United States |
| SCOTT A. GREGG | Officer | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, United States | 10682 SCARBOROUGH WAY, POWELL, OH, 43065, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OWEN HEALTHCARE, INC. | CARDINAL HEALTH 109, INC. | 2002-12-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003497390 | 2007-07-19 | 2007-07-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0003332449 | 2006-11-13 | No data | Annual Report | Annual Report | 2006 |
| 0003026132 | 2005-11-11 | No data | Annual Report | Annual Report | 2005 |
| 0002960499 | 2004-12-13 | No data | Annual Report | Annual Report | 2004 |
| 0002752859 | 2004-06-23 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002523419 | 2003-01-08 | No data | Annual Report | Annual Report | 2002 |
| 0002518767 | 2002-12-20 | 2002-12-20 | Amendment | Amend Name | No data |
| 0002395832 | 2002-01-25 | No data | Annual Report | Annual Report | 2001 |
| 0002186314 | 2000-12-01 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
