MEAD JOHNSON NUTRITION COMPANY
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| 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 |
| 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 |
|---|---|---|---|
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-03 | 2025-03-31 | Address | 225 NORTH CANAL STREET, 24TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-03 | Address | 225 NORTH CANAL STREET, 25TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State