| Name: | MALLINCKRODT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1909 (116 years ago) |
| Date of dissolution: | 29 Dec 2006 |
| Entity Number: | 29184 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 675 MCDONNELL BLVD, ST LOUIS, MO, United States, 63042 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 450000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD J MEELIA | Chief Executive Officer | 675 MCDONNELL BLVD, ST LOUIS, MO, United States, 63042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-02 | 2005-06-15 | Address | 9 WEST 57TH ST, 43RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2005-06-15 | Address | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 2001-07-12 | 2003-07-02 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2000-04-28 | 2001-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-04-28 | 2001-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061221000814 | 2006-12-21 | CERTIFICATE OF MERGER | 2006-12-29 |
| 050615002337 | 2005-06-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030702002709 | 2003-07-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010905000185 | 2001-09-05 | CERTIFICATE OF CHANGE | 2001-09-05 |
| 010712002879 | 2001-07-12 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
