| Name: | CARDINAL SYRACUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1927 (97 years ago) |
| Date of dissolution: | 30 Sep 2001 |
| Entity Number: | 24420 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | C/O CARDINAL HEALTH INC, 7000 CARDINAL PL, DUBLIN, OH, United States, 43017 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 4122
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN C KANS | Chief Executive Officer | C/O CARDINAL HEALTH INC, 7000 CARDINAL PL, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-02 | 2000-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-12-02 | 2000-01-19 | Address | 5555 GLENDON COURT, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2000-01-19 | Address | 5555 GLENDON COURT, DUBLIN, OH, 43016, USA (Type of address: Principal Executive Office) |
| 1996-04-26 | 1998-01-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-04-26 | 1998-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1951-12-26 | 1997-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0 |
| 1949-07-01 | 1951-12-26 | Shares | Share type: PAR VALUE, Number of shares: 4450, Par value: 100 |
| 1949-07-01 | 1951-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0 |
| 1935-01-04 | 1996-04-26 | Address | 207-213 W. WATER ST., SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1927-12-01 | 1949-07-01 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010928000585 | 2001-09-28 | CERTIFICATE OF MERGER | 2001-09-30 |
| 000119002595 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 981231000474 | 1998-12-31 | CERTIFICATE OF MERGER | 1998-12-31 |
| 981202002067 | 1998-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 980102000483 | 1998-01-02 | CERTIFICATE OF CHANGE | 1998-01-02 |
| 970624000692 | 1997-06-24 | CERTIFICATE OF AMENDMENT | 1997-06-24 |
| 960426000457 | 1996-04-26 | CERTIFICATE OF CHANGE | 1996-04-26 |
| C182461-1 | 1991-11-06 | ASSUMED NAME CORP DISCONTINUANCE | 1991-11-06 |
| B749185-2 | 1989-03-06 | CERTIFICATE OF AMENDMENT | 1989-03-06 |
| B503508-2 | 1987-06-02 | CERTIFICATE OF MERGER | 1987-06-02 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
