| Name: | CARDINAL HEALTH 109, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 01 Mar 1977 (48 years ago) |
| Organization Number: | 0078669 |
| Place of Formation: | TEXAS |
| Authority Date: | 01 Mar 1977 (48 years ago) |
| Last Annual Report: | 22 May 2007 (17 years ago) |
| Principal Office: | 7000 CARDINAL PLACE, DUBLIN, OH 43017 |
| Name | Role |
|---|---|
| Dwight Winstead | President |
| Name | Role |
|---|---|
| Scott A. Gregg | Vice President |
| Name | Role |
|---|---|
| JORGE M. GOMEZ | Treasurer |
| Name | Role |
|---|---|
| IVAN K. FONG | Secretary |
| Name | Role |
|---|---|
| LINDA S. HARTY | Director |
| CARL E. ISGREN | Director |
| HARLAN C. STAI | Director |
| DONALD M. JONES | Director |
| DIAN GRAVES OWEN | Director |
| ROBERT M. RUTLEDGE | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| J. H. OWEN | Incorporator |
| GALE WIMBERLY | Incorporator |
| R. M. RUTLEDGE | Incorporator |
| Name | Action |
|---|---|
| OWEN HEALTHCARE, INC. | Old Name |
| THE OWEN COMPANY HOSPITAL PHARMACY MANAGEMENT | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Certificate of Withdrawal | 2007-07-19 |
| Annual Report | 2007-05-22 |
| Annual Report | 2006-05-31 |
| Annual Report | 2005-06-02 |
| Annual Report | 2003-09-17 |
| Annual Report | 2003-09-17 |
| Amendment | 2002-12-20 |
| Annual Report | 2002-08-21 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
