| Name: | MCKESSON WATER PRODUCTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1982 (43 years ago) |
| Entity Number: | 751957 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3280 EAST FOOTHILL BOULEVARD, SUITE 400, PASADENA, CA, United States, 91107 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. NORRIS | Chief Executive Officer | 3280 EAST FOOTHILL BOULEVARD, SUITE 400, PASADENA, CA, United States, 91107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-02 | 1997-05-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-04-09 | 1994-03-02 | Address | SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORKK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-01-06 | 1997-05-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-06 | 1993-04-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-02-17 | 1993-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-02-17 | 1993-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980219002318 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 970507000888 | 1997-05-07 | CERTIFICATE OF CHANGE | 1997-05-07 |
| 940628002138 | 1994-06-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 940302002581 | 1994-03-02 | BIENNIAL STATEMENT | 1994-02-01 |
| 930409002676 | 1993-04-09 | BIENNIAL STATEMENT | 1993-02-01 |
| 930106000243 | 1993-01-06 | CERTIFICATE OF CHANGE | 1993-01-06 |
| 910520000027 | 1991-05-20 | CERTIFICATE OF AMENDMENT | 1991-05-20 |
| A841680-4 | 1982-02-17 | APPLICATION OF AUTHORITY | 1982-02-17 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
