| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD MEELIA | Chief Executive Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048 |
| 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 | 16305 SWINGLEY RIDGE DR, CHESTERFIELD, MO, 63017, 1777, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2007-03-14 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 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: Registered Agent) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
