| Entity Name: | MEAD JOHNSON NUTRITION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Aug 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | F10000003951 |
| FEI/EIN Number | 800318351 |
| Address: | 2400 West Lloyd Expressway, Evansville, IN, 47721, US |
| Mail Address: | 2400 West Lloyd Expressway, Evansville, IN, 47721, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Cleveland Robert | President | 399 Interpace Pkwy, Parsippany, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| Setton Eliane | Secretary | 2400 West Lloyd Expressway, Evansville, IN, 47721 |
| Name | Role | Address |
|---|---|---|
| Griner Justin | Director | 2400 West Lloyd Expressway,, Evansville, IN, 47721 |
| KUMAR AMIT | Director | 399 INTERPACE PKWY., PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 2400 West Lloyd Expressway, Evansville, IN 47721 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 2400 West Lloyd Expressway, Evansville, IN 47721 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment | 2022-11-08 |
| AMENDED ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
