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MALLINCKRODT ARD INC.

Company Details

Name: MALLINCKRODT ARD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 2015 (10 years ago)
Date of dissolution: 21 Feb 2019
Entity Number: 4723067
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, United States, 63042

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KATHLEEN A. SCHAEFER Chief Executive Officer 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, United States, 63042

History

Start date End date Type Value
2015-03-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190221000020 2019-02-21 CERTIFICATE OF TERMINATION 2019-02-21
SR-70628 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70629 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007303 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150728000572 2015-07-28 CERTIFICATE OF AMENDMENT 2015-07-28
150310000409 2015-03-10 APPLICATION OF AUTHORITY 2015-03-10

Date of last update: 14 Jan 2025

Sources: New York Secretary of State