Entity Summary
ID Number: 000509605    
Summary for:  Cardinal Health 110, Inc.
The exact name of the Foreign Corporation:   Cardinal Health 110, Inc.
Converted into CARDINAL HEALTH 110, LLC on 01-03-2014
Entity type:   Foreign Corporation
Identification Number: 000509605
Date of Qualification in Rhode Island:   08-19-2009 Effective Date:   08-19-2009
Date of Conversion:   01-03-2014  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 7000 CARDINAL PLACE
City or Town, State, Zip, Country: DUBLIN,   OH   43017   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJON GIACOMIN 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
TREASURERSAMER A. SAMAD 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
SECRETARYSTEPHEN T FALK 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
CEOMICHAEL C KAUFMANN 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
CFOJEFFREY W HENDERSON 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
CLOCRAIG MOFORD 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
EVPMARK R. BLAKE 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
SVPJAMES SCOTT 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
SVPSTEVE LAWRENCE 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
VPWARREN B. HASTINGS 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
VPBLAIR WILLIAMS 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
VPSTEPHEN J. REARDON 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
ASSISTANT SECRETARYJOHN M ADAMS 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
VICE PRESIDENTMARK F. STAUFFER 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
ASST. SECRETARYJEFF BENNETT 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
ASST. SECRETARYRYLAN O. RAWLINS 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
VP, CHIEF TAX COUNSELJOHN J. BYRNES 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
DIRECTORSAMER A SAMAD 7000 CARDINAL PLACE DUBLIN, OH 43017 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State