| Name: | MALLINCKRODT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1985 (39 years ago) |
| Date of dissolution: | 08 Jul 1996 |
| Entity Number: | 1045459 |
| ZIP code: | 10019 |
| County: | Washington |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 675 MCDONNELL BLVD., ST. LOUIS, MO, United States, 63042 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MALLINCKRODT, INC., FLORIDA | 800412 | FLORIDA |
| Headquarter of | MALLINCKRODT, INC., ILLINOIS | CORP_04358015 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 61727 | RAYMOND M ASHER, VICE PRESIDENT, SAME AS ABOVE | 7733 FORSYTH BLVD, P O BOX 5840, ST LOUIS, MO, 63105 | No data | |||||||||||||||||||||||||
|
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| Form type | SC 13G/A |
| File number | 005-53039 |
| Filing date | 1998-11-04 |
Filings since 1998-08-06
| Form type | SC 13G/A |
| File number | 005-53039 |
| Filing date | 1998-08-06 |
Filings since 1998-05-07
| Form type | SC 13G |
| File number | 005-53039 |
| Filing date | 1998-05-07 |
Filings since 1998-02-12
| Form type | SC 13G |
| File number | 005-53039 |
| Filing date | 1998-02-12 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARL R. HOLMAN | Chief Executive Officer | 675 MCDONNELL BOULEVARD, ST. LOUIS, MO, United States, 63042 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1994-01-07 | Address | 675 MCDONNELL BLVD., ST. LOUIS, MO, 63042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960708000020 | 1996-07-08 | CERTIFICATE OF TERMINATION | 1996-07-08 |
| 940107002455 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002406 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| B320621-3 | 1986-02-11 | CERTIFICATE OF AMENDMENT | 1986-02-11 |
| B303110-7 | 1985-12-24 | APPLICATION OF AUTHORITY | 1985-12-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
