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MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.

Branch

Company Details

Name: MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1993 (31 years ago)
Branch of: MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC., Florida (Company Number G36074)
Entity Number: 1778339
ZIP code: 12207
County: New York
Place of Formation: Florida
Foreign Legal Name: MCKESSON MEDICAL-SURGICAL TOP HOLDINGS INC.
Principal Address: 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, United States, 23233
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STANTON J MCCOMB Chief Executive Officer 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, United States, 23233

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 9954 MAYLAND DRIVE, SUITE 4000, RICHMOND, VA, 23233, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-11 2024-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-11 2023-12-11 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-11 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2013-12-17 2019-12-02 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241022004061 2024-10-21 CERTIFICATE OF AMENDMENT 2024-10-21
231211000054 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211201003516 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060998 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204006172 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201007518 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131217006415 2013-12-17 BIENNIAL STATEMENT 2013-12-01
130520000101 2013-05-20 CERTIFICATE OF CHANGE 2013-05-20
120820001268 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
120730000241 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30

Date of last update: 15 Mar 2025

Sources: New York Secretary of State