Search icon

MCKESSON AUTOMATION SYSTEMS INC.

Company Details

Name: MCKESSON AUTOMATION SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1999 (26 years ago)
Entity Number: 2361676
ZIP code: 12207
County: Albany
Place of Formation: Louisiana
Principal Address: 450 LINDBERGH DRIVE, MOON TOWNSHI, PA, United States, 15108
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
KEVIN KETTLER Chief Executive Officer 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, United States, 15108

History

Start date End date Type Value
2023-03-19 2023-03-19 Address 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2023-03-19 2023-03-19 Address 6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-03-24 2023-03-19 Address 6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-03-11 2021-03-24 Address 1564 NORTHEAST EXPRESSWAY, ATLANTA, GA, 30329, USA (Type of address: Chief Executive Officer)
2017-03-10 2019-03-11 Address 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2013-11-26 2023-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-26 2023-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-01 2019-03-11 Address ONE POST ST, SAN FANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2011-02-25 2017-03-10 Address 30381 SCHOOLCRAFT RD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2009-03-05 2011-02-25 Address 30381 SCHOOLCRAFT RD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230319000030 2023-03-19 BIENNIAL STATEMENT 2023-03-01
210324060078 2021-03-24 BIENNIAL STATEMENT 2021-03-01
190311061221 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170310006334 2017-03-10 BIENNIAL STATEMENT 2017-03-01
150306006388 2015-03-06 BIENNIAL STATEMENT 2015-03-01
131126000705 2013-11-26 CERTIFICATE OF CHANGE 2013-11-26
130301006057 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110225002048 2011-02-25 BIENNIAL STATEMENT 2011-03-01
090305002266 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070402002589 2007-04-02 BIENNIAL STATEMENT 2007-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State