| Name: | MCKESSON AUTOMATION SYSTEMS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 574567 |
| Place of Formation: | LOUISIANA |
| File Number: | 574567 |
| Principal Address: | ONE POST STREET SAN FRANCISCO, CA 94104 |
| Mailing Address: | 450 LINDBERGH DR MOON TOWNSHIP, PA 15108-2770 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES C ROWE | Director | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2021-03-24 | 2022-02-10 |
| HOLLY WEISS | Director | 450 LINDBERGH DR, MOON TOWNSHIP, PA 15108-2770 | 2023-03-15 | No data |
| NATHAN MOTT | Director | 6535 STATE HIGHWAY 161, IRVING, TX 75039-2402 | 2022-02-10 | 2023-03-15 |
| KEVIN KETTLER | Director | 450 LINDBERGH DR, MOON TOWNSHIP, PA 15108-2770 | 2024-03-19 | No data |
| SARALISA BRAU | Director | 450 LINDBERGH DR, MOON TOWNSHIP, PA 15108-2770 | 2024-03-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN KETTLER | President | 450 LINDBERGH DR, MOON TOWNSHIP, PA 15108-2770 | 2024-03-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SARALISA BRAU | Secretary | 450 LINDBERGH DR, MOON TOWNSHIP, PA 15108-2770 | 2024-03-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HOLLY WEISS | Treasurer | 450 LINDBERGH DR, MOON TOWNSHIP, PA 15108-2770 | 2024-03-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005653888 | 2024-03-19 |
| Annual Report | 0005156509 | 2023-03-15 |
| Registered Agent Name/Address Change (mass change) | 0004644456 | 2022-03-08 |
| Annual Report | 0004602537 | 2022-02-10 |
| Registered Agent Name/Address Change (mass change) | 0004469880 | 2021-10-29 |
| Annual Report | 0004217388 | 2021-03-24 |
| Annual Report | 0003814078 | 2020-03-16 |
| Annual Report | 0003453616 | 2019-03-14 |
| Annual Report | 0003231820 | 2018-03-12 |
| Annual Report | 0003231819 | 2017-03-10 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
