| Name: | MALLINCKRODT ENTERPRISES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2001 (23 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) |
| 2011-08-24 | 2015-08-03 | Address | 675 MCDONALD BLVD, ST LOUIS, MO, 63042, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2011-08-24 | Address | 10460 BUBB RD, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2003-08-29 | 2015-08-03 | Address | 10460 BUBB ROAD, CUPERTINO, CA, 95014, USA (Type of address: Principal Executive Office) |
| 2003-08-29 | 2005-08-17 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| 170801007581 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007796 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 110824002107 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 110809000081 | 2011-08-09 | CERTIFICATE OF AMENDMENT | 2011-08-09 |
| 090727002282 | 2009-07-27 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
