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MALLINCKRODT HOSPITAL PRODUCTS INC.

MALLINCKRODT HOSPITAL PRODUCTS INC.

Company Details

Name:	MALLINCKRODT HOSPITAL PRODUCTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2012 (12 years ago)
Entity Number:	4310260
ZIP code:	63042
County:	New York
Place of Formation:	Delaware
Address:	675 McDonnell Boulevard, Hazelwood, MO, United States, 63042

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MALLINCKRODT HOSPITAL PRODUCTS INC.	DOS Process Agent	675 McDonnell Boulevard, Hazelwood, MO, United States, 63042

Chief Executive Officer

Name	Role	Address
BRYAN REASONS	Chief Executive Officer	440 ROUTE 22 E, STE 302, BRIDGEWATER, NJ, United States, 08807

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	440 ROUTE 22 E, STE 302, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer)
2020-10-29	2024-10-10	Address	675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Service of Process)
2019-01-28	2024-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2024-10-10	Address	675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-03	Address	675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Principal Executive Office)
2014-10-01	2018-10-01	Address	675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer)
2014-07-16	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-18	2014-07-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241010000509	2024-10-10	BIENNIAL STATEMENT	2024-10-10
221021000494	2022-10-21	BIENNIAL STATEMENT	2022-10-01
201029060048	2020-10-29	BIENNIAL STATEMENT	2020-10-01
SR-61887	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007307	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003008229	2016-10-03	BIENNIAL STATEMENT	2016-10-01
150507000658	2015-05-07	CERTIFICATE OF AMENDMENT	2015-05-07
141001007164	2014-10-01	BIENNIAL STATEMENT	2014-10-01
140716000581	2014-07-16	CERTIFICATE OF CHANGE	2014-07-16
121018000805	2012-10-18	APPLICATION OF AUTHORITY	2012-10-18

Date of last update: 15 Jan 2025

Sources: New York Secretary of State