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MEAD JOHNSON NUTRITION COMPANY

MEAD JOHNSON NUTRITION COMPANY

Company Details

Name:	MEAD JOHNSON NUTRITION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2010 (15 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT CLEVELAND	Chief Executive Officer	399 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2025-03-31	2025-03-31	Address	225 NORTH CANAL STREET, 24TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2025-03-31	2025-03-31	Address	399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2020-08-03	2025-03-31	Address	225 NORTH CANAL STREET, 24TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-08-03	2025-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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: Principal Executive Office)
2016-08-22	2018-08-01	Address	2701 PATRIOT BOULEVARD, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)
2014-08-15	2016-08-22	Address	2701 PATRIOT BOULEVARD, 4TH FLOOR, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)
2014-08-15	2016-08-22	Address	2701 PATRIOT BOULEVARD, 4TH FLOOR, LEGAL DEPT., GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office)
2013-02-19	2025-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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: Chief Executive Officer)
2012-08-30	2014-08-15	Address	2701 PATRIOT BOULEVARD, 4TH FLOOR, GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office)
2010-08-13	2013-02-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-13	2013-02-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250331000708	2025-03-31	BIENNIAL STATEMENT	2025-03-31
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: 27 Mar 2025

Sources: New York Secretary of State