| Name: | MEAD JOHNSON NUTRITION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) |
| Entity Number: | 3984391 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, United States, 47721 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROBERT CLEVELAND | Chief Executive Officer | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-03 | Address | 225 NORTH CANAL STREET, 25TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-08-22 | 2018-08-01 | Address | 2701 PATRIOT BOULEVARD, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2016-08-22 | 2018-08-01 | Address | 2701 PATRIOT BOULEVARD, GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office) |
| 2014-08-15 | 2016-08-22 | Address | 2701 PATRIOT BOULEVARD, 4TH FLOOR, LEGAL DEPT., GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office) |
| 2014-08-15 | 2016-08-22 | Address | 2701 PATRIOT BOULEVARD, 4TH FLOOR, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-30 | 2014-08-15 | Address | 2701 PATRIOT BOULEVARD, 4TH FLOOR, GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office) |
| 2012-08-30 | 2014-08-15 | Address | 2701 PATRIOT BOULEVARD, 4TH FLOOR, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2010-08-13 | 2013-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-13 | 2013-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824000896 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060781 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006377 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160822006282 | 2016-08-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 140815006099 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 130219001558 | 2013-02-19 | CERTIFICATE OF CHANGE | 2013-02-19 |
| 120830006046 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813000007 | 2010-08-13 | APPLICATION OF AUTHORITY | 2010-08-13 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
