| Name: | MALLINCKRODT EQUINOX FINANCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 13 Jul 2023 |
| Entity Number: | 5460928 |
| ZIP code: | 63042 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 675 mcdonnell blvd, HAZELWOOD, MO, United States, 63042 |
| Principal Address: | 675 MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 675 mcdonnell blvd, HAZELWOOD, MO, United States, 63042 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. WELCH | Chief Executive Officer | 675 MCDONNELL BLVD, HAZELWOOD, MO, United States, 63042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 675 MCDONNELL BLVD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2023-07-14 | Address | 675 MCDONNELL BLVD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-18 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-18 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714003684 | 2023-07-13 | SURRENDER OF AUTHORITY | 2023-07-13 |
| 221215000129 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060110 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110215 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110216 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181218000800 | 2018-12-18 | APPLICATION OF AUTHORITY | 2018-12-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
