MALLINCKRODT INC.
Main Information
| Company Name | MALLINCKRODT INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989040669 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1989-04-10 |
| Original Formation Date | 1988-05-19 |
| Inactive Date | 2011-09-19 |
| Report Due Date | 2013-04-30 |
| Renewal Date | - |
| Years Due |
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
MALLINCKRODT INC. operates as a Foreign For-Profit Corporation with business ID 325402.MALLINCKRODT INC. was formed on Monday 10th April 1989, so this company age is thirty-five years, twenty-eight days. This company status is currently withdrawn .
Principal office address of MALLINCKRODT INC. is 675 MCDONNELL BOULEVARD, ST. LOUIS, MO, 63042, USA. This address coordinates are: 38° 46' 39" N , 90° 22' 58" W.
There are currently five company principals in MALLINCKRODT INC.. They are: director Joseph A. Wuestner, director Robert T. Budenholzer, secretary John H. Masterson, secretary Kevin G. DaSilva, president Richard J. Meelia. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 38° 46' 39" N
90° 22' 58" W
Address
Principal Office Address: 675 MCDONNELL BOULEVARD, ST. LOUIS, MO, 63042, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Joseph A. Wuestner | Director | 675 McDonnell Blvd., St. Louis, MO, 63042, USA |
| View Joseph A. Wuestner Full Report » | ||
| Robert T. Budenholzer | Director | 675 McDonnell Blvd., St. Louis, MO, 63042, USA |
| View Robert T. Budenholzer Full Report » | ||
| John H. Masterson | Secretary | 675 McDonnell Boulevard, St. Louis, MO, 63042, USA |
| View John H. Masterson Full Report » | ||
| Kevin G. DaSilva | Secretary | 15 Hampshire Street, Mansfield, MA, 02048, USA |
| View Kevin G. DaSilva Full Report » | ||
| Richard J. Meelia | President | 15 Hampshire Street, Mansfield, MA, 02048, USA |
| View Richard J. Meelia Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-04-10 | 1989-04-10 | 0002209805 |
| Business Entity Report | 1993-09-03 | 1993-09-03 | 0002209806 |
| Business Entity Report | 1994-04-25 | 1994-04-25 | 0002209807 |
| Business Entity Report | 1996-04-15 | 1996-04-15 | 0002209808 |
| Business Entity Report | 1997-04-15 | 1997-04-15 | 0002209809 |
| Application for Amended Certificate of Authority | 1999-01-22 | 1999-01-22 | 0002209810 |
| Application for Amended Certificate of Authority | 1999-01-22 | 1999-01-22 | 0002209811 |
| Business Entity Report | 1999-06-14 | 1999-06-14 | 0002209812 |
| Change of Registered Office/Agent | 2000-04-14 | 2000-04-14 | 0002209813 |
| Business Entity Report | 2001-05-17 | 2001-05-17 | 0002209814 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MALLINCKRODT MEDICAL, INC. | 1999-01-22 | 1999-01-22 | 0002209810 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DIRECTORY DISTRIBUTING ASSOCIATES INC | PO BOX 338, HAZELWOOD, MO, 63042 - 0338, USA | Withdrawn |
| CUYAHOGA WRECKING CORPORATION | 123 BYASSEE DR, HAZELWOOD, MO, USA | Revoked |
| WETTERAU BUILDERS INC | 8920 PERSHALL RD, HAZELWOOD, MO, 63042, USA | Withdrawn |
| PURITAN-BENNETT CORPORATION | 675 MCDONNELL BLVD, HAZELWOOD, MO, 63042, USA | Withdrawn |
| MALLINCKRODT, INC. | 675 MCDONNELL BLVD., ST. LOUIS, MO, 63134, USA | Merged |
| MALLINCKRODT VETERINARY, INC. | 675 McDonnell Boulevard, Hazelwood, MO, 63042, USA | Active |
| PAYNE ELECTRICAL CONTRACTORS, INC. | 6005 N LINDBERG BLVD, ST LOUIS, MO, 63042, USA | Revoked |
| MISSOURI-ILLINOIS TRACTOR & EQUIPMENT CO., INC. | 5920 NORTH LINDBERGH, HAZELWOOD, MO, 63042, USA | Withdrawn |
| HOLLANDER DISTRIBUTING OF TERRE HAUTE INC | 600 JAMES MCDONNELL BLVD, HAZELWOOD, MO, USA | Revoked |
| PHELCO LEASING INC | 11842 MISSOURI BOTTOM RD, HAZELWOOD, MO, 63043, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| MALLINCKRODT CHEMICAL, INC. | 675 McDonnell Blvd., HAZELWOOD, MO, 63042, USA | Merged |
| MALLINCKRODT FOODS & FLAVORS, INC. | C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA | Withdrawn |
| MALLINCKRODT GROUP INC. | Expired | |
| MALLINCKRODT HOSPITAL PRODUCTS INC. | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA | Active |
| MALLINCKRODT INC. | 7733 Forsyth Blvd., ST. LOUIS, MO, 63105, USA | Withdrawn |
| MALLINCKRODT INC. | 675 MCDONNELL BOULEVARD, ST. LOUIS, MO, 63042, USA | Withdrawn |
| MALLINCKRODT LLC | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA | Active |
| MALLINCKRODT SPECIALTY CHEMICALS COMPANY | C/O THE CORPORATION TRUST CO, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA | Withdrawn |
| MALLINCKRODT VETERINARY, INC. | 675 McDonnell Boulevard, Hazelwood, MO, 63042, USA | Active |
| MALLINCKRODT VETERINARY, INC. | Expired |
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