| Entity Name: | MCKESSON AUTOMATION SYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Jan 1999 |
| Business ALEI: | 0610801 |
| Annual report due: | 07 Jan 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States |
| Mailing address: | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, United States, 15108 |
| Place of Formation: | LOUISIANA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOLLY WEISS | Director | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States |
| SARALISA BRAU | Director | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States | 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States |
| KEVIN KETTLER | Director | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SARALISA BRAU | Officer | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States | 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States |
| KEVIN KETTLER | Officer | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States |
| JULIET PATE | Officer | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States | 9954 MAYLAND DRIVE SUITE 4000, RICHMOND, VA, 23233, United States |
| HOLLY WEISS | Officer | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States | 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCKESSON AUTOMATED PRESCRIPTION SYSTEMS, INC. | MCKESSON AUTOMATION SYSTEMS INC. | 2001-09-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012268241 | 2024-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0011154971 | 2023-01-13 | No data | Annual Report | Annual Report | No data |
| BF-0010458543 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010175972 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007064693 | 2021-01-15 | 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 |
| 0006697203 | 2019-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006305892 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0005978757 | 2017-12-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
