Search icon

MALLINCKRODT DELAWARE

Company Details

Name: MALLINCKRODT DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1989 (36 years ago)
Date of dissolution: 13 Dec 2011
Entity Number: 1344469
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: MALLINCKRODT INC.
Fictitious Name: MALLINCKRODT DELAWARE
Principal Address: MALLINCKRODT & DELAWARE, 675 MCDONNELL BLVD, ST LOUIS, MO, United States, 63042
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD MEELIA Chief Executive Officer 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048

History

Start date End date Type Value
2007-03-14 2011-03-22 Address 675 MCDONNELL BLVD, ST LOUIS, MO, 63042, USA (Type of address: Chief Executive Officer)
2001-05-18 2007-03-14 Address 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2001-05-18 2007-03-14 Address 16305 SWINGLEY RIDGE DR, CHESTERFIELD, MO, 63017, 1777, USA (Type of address: Principal Executive Office)
2000-04-25 2001-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-14 2000-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14 2000-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-26 2001-05-18 Address 16305 SWINGLEY RIDGE DR, ATTN TAX DEPT, CHESTERFIELD, MO, 63017, 1777, USA (Type of address: Principal Executive Office)
1999-04-26 2001-05-18 Address 675 MCDONNELL BLVD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer)
1998-06-30 2011-12-13 Name MALLINCKRODT, INC.
1998-06-30 1998-06-30 Name MALLINCKRODT, INC.

Filings

Filing Number Date Filed Type Effective Date
111213000823 2011-12-13 CERTIFICATE OF TERMINATION 2011-12-13
111213000819 2011-12-13 CERTIFICATE OF CORRECTION 2011-12-13
110322002312 2011-03-22 BIENNIAL STATEMENT 2011-04-01
070314002377 2007-03-14 BIENNIAL STATEMENT 2007-04-01
010927000013 2001-09-27 CERTIFICATE OF CHANGE 2001-09-27
010518002828 2001-05-18 BIENNIAL STATEMENT 2001-04-01
000425000826 2000-04-25 CERTIFICATE OF CHANGE 2000-04-25
000214000136 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
990426002374 1999-04-26 BIENNIAL STATEMENT 1999-04-01
980630000257 1998-06-30 CERTIFICATE OF AMENDMENT 1998-06-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State