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Mallinckrodt Hospital Products Inc.
Active San Diego, CA
(858)436-1400
Mallinckrodt Hospital Products Inc. Overview
Mallinckrodt Hospital Products Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 7, 2004 and is approximately twenty years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mallinckrodt Hospital Products Inc.
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Key People
Who own Mallinckrodt Hospital Products Inc.
Name | |
---|---|
Kathleen V. Schaefer 24 |
President
Chief Executive Officer
CEO
Director
Vice President
|
Bryan Reasons 10 |
President
Director
|
Stephen A. Welch 12 |
Secretary
Vice President
Assistant Secretary
|
Matthew T. Peters 7 |
Director
Vice President
|
John E. Einwalter 18 |
Treasurer
Director
Vice President
|
Jason Goodson 6 |
Director
|
Marvin Haselhorst 17 |
Vice President
Director
|
Stephanie D. Miller 9 |
Vice President
Secretary
|
C. Stephen Kriegh 8 |
Vice President
Secretary
Assistant Secretary
|
Eric Berry 9 |
Vice President
Assistant Secretary
|
Paul Robert Coiante 2 |
Vice President
|
Michele F. Robertson 2 |
Vice President
|
Jon J. Green 2 |
Vice President
|
Jonathan Provoost 1 |
Vice President
|
Thomas Joseph Englese |
Vice President
|
Kenneth D. Goetz 10 |
Assistant Secretary
Secretary
|
Ravi Iyer 6 |
Assistant Treasurer
|
David Kennedy 1 |
Assistant Secretary
|
Theodore R. Schroeder |
Chairman
President
CEO
Director
Secretary
Chief Financial Officer
|
Brian Altwood |
Chairman
Vice President
|
Cam L. Garner |
Chairman
Director
|
William R. Larue |
Chairman
CFO
Treasurer
Vice President
Senior Vice Presiden
Chief Financial Officer
|
Scott W. Byrd |
President
Secretary
Vice President
|
Stephanie Kardasz 11 |
Treasurer
Secretary
Assistant Secretary
|
Gregory Knehans 6 |
Treasurer
Secretary
|
Mark Casey 12 |
Director
|
Robert T. Budenholzer 11 |
Secretary
Vice President
Assistant Secretary
|
Kenneth L. Wagner 8 |
Secretary
|
Joseph A. Wuestner 7 |
Secretary
Vice President
Assistant Secretary
|
Ian J. Watkins 5 |
Director
|
James C. Blair 4 |
Director
|
Michael A. Berman |
Director
|
Hazel L. Aker |
Secretary
Vice President
|
Samuel L. Barker |
Director
|
Alan D. Frazier |
Director
|
Christopher J. Tworney |
Director
|
Todd W. Rich |
Director
|
Brian G. Atwood |
Director
|
Michael L. Eagle |
Director
|
Mairi D. Lough 2 |
Vice President
|
James B. Breitmeyer |
Cmo
Executive Vice Presi
|
Showing 8 records out of 41
Other Companies for Mallinckrodt Hospital Products Inc.
Mallinckrodt Hospital Products Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mallinckrodt Manufacturing LLC |
Active
|
2016 |
15
|
Member
|
Ino Therapeutics LLC |
Inactive
|
2003 |
23
|
Member
|
Known Addresses for Mallinckrodt Hospital Products Inc.
Corporate Filings for Mallinckrodt Hospital Products Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000001126 |
Date Filed: | Friday, March 5, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02665036 |
Date Filed: | Wednesday, July 7, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801658099 |
Date Filed: | Friday, September 21, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4310260 |
Date Filed: | Thursday, October 18, 2012 |
DOS Process | Mallinckrodt Hospital Products Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/21/2012 | Application for Registration | ||
10/18/2012 | Name History/Actual | Cadence Pharmaceuticals, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
7/7/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
4/24/2015 | Application for Amended Registration | ||
5/7/2015 | Name History/Actual | Mallinckrodt Hospital Products Inc. | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
111 8th Ave New York, NY 10011
675 James S McDonnell Blvd Hazelwood, MO 63042
12481 High Bluff Dr San Diego, CA 92130
These addresses are known to be associated with Mallinckrodt Hospital Products Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records