MALLINCKRODT ENTERPRISES HOLDINGS, INC.
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| Name: | MALLINCKRODT ENTERPRISES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2001 (24 years ago) |
| Entity Number: | 2676232 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, United States, 63042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MALLINCKRODT ENTERPRISES HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. WELCH | Chief Executive Officer | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, United States, 63042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-03 | 2023-08-01 | Address | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801006331 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830001650 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190801060299 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-33952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State