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CARDINAL HEALTH 200, LLC

Company Details

Name: CARDINAL HEALTH 200, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2009 (15 years ago)
Entity Number: 3890201
ZIP code: 60085
County: Albany
Place of Formation: Delaware
Address: 3651 Birchwood Drive, Waukegan, IL, United States, 60085

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CARDINAL HEALTH 200, LLC DOS Process Agent 3651 Birchwood Drive, Waukegan, IL, United States, 60085

History

Start date End date Type Value
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-08-24 2019-01-28 Address 111 EIGTHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-17 2010-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201038402 2024-02-01 BIENNIAL STATEMENT 2024-02-01
221223001962 2022-12-23 BIENNIAL STATEMENT 2021-12-01
201216060374 2020-12-16 BIENNIAL STATEMENT 2019-12-01
SR-53641 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-53642 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180102007425 2018-01-02 BIENNIAL STATEMENT 2017-12-01
151201007130 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131210006167 2013-12-10 BIENNIAL STATEMENT 2013-12-01
100824000598 2010-08-24 CERTIFICATE OF CHANGE 2010-08-24
100317000082 2010-03-17 CERTIFICATE OF PUBLICATION 2010-03-17

Date of last update: 16 Jan 2025

Sources: New York Secretary of State