| Entity Name: | MALLINCKRODT HOSPITAL PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Mar 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | F10000001126 |
| FEI/EIN Number | 41-2142317 |
| Address: | 675 McDonnell Boulevard, Hazelwood, MO, 63042, US |
| Mail Address: | 675 McDonnell Boulevard, Hazelwood, MO, 63042, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Reasons Bryan | Chie | 440 Route 22 East, Bridgewater, NJ, 08807 |
| Name | Role | Address |
|---|---|---|
| Welch Stephen A | Secretary | 385 Marshall Ave., Webster Groves, MO, 63119 |
| Name | Role | Address |
|---|---|---|
| Peters Matthew T | Vice President | 675 McDonnell Blvd., St. Louis, MO, 63042 |
| Name | Role | Address |
|---|---|---|
| Speciale Daniel | Director | 675 McDonnell Blvd., St. Louis, MO, 63042 |
| Peters Matthew T | Director | 675 McDonnell Blvd., St. Louis, MO, 63042 |
| Goodson Jason | Director | 675 McDonnell Boulevard, Hazelwood, MO, 63042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 675 McDonnell Boulevard, Hazelwood, MO 63042 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-30 | 675 McDonnell Boulevard, Hazelwood, MO 63042 | No data |
| NAME CHANGE AMENDMENT | 2015-04-24 | MALLINCKRODT HOSPITAL PRODUCTS INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-07 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000224130 | TERMINATED | 1000000286924 | LEON | 2012-12-06 | 2033-01-30 | $ 5,908.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
