| Name: | MEAD JOHNSON & COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2009 (15 years ago) |
| Entity Number: | 3887132 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-14 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-02-14 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-09 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-09 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218002586 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211204000679 | 2021-12-04 | BIENNIAL STATEMENT | 2021-12-04 |
| 191202061965 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006407 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007252 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131223006312 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 130214000563 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 121031006149 | 2012-10-31 | BIENNIAL STATEMENT | 2011-12-01 |
| 100208000542 | 2010-02-08 | CERTIFICATE OF PUBLICATION | 2010-02-08 |
| 091209000485 | 2009-12-09 | APPLICATION OF AUTHORITY | 2009-12-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
