Mead Johnson Nutrition Company Overview
Mead Johnson Nutrition Company filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, June 8, 2010 and is approximately fourteen 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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Mead Johnson Nutrition Company
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Key People
Who own Mead Johnson Nutrition Company
Name | |
---|---|
Patrick Sly |
President
|
Robert Cleveland |
President
Manager
|
Nitish Kapoor 3 |
Chief Executive Officer
President
Director
|
Eliane Setton 2 |
Secretary
|
Justin Griner 1 |
Director
|
Amit Kumar |
Director
|
James M. Cornelius |
Chairman
Director
|
Stephen W. Golsby 1 |
President
Director
Chief Executive Officer
|
Peter Kasper Jakobsen 1 |
President
CEO
Chief Executive Officer
Director
Chief Operating Officer
Executive Vice Presi
Governing Person
|
Kelly Slavitt 6 |
Manager
|
Rahul Kadyan 4 |
Manager
Director
|
Frank Sluis 4 |
Manager
|
Dustin Opatosky 3 |
Manager
|
Adrian Hennah 2 |
Manager
|
Geoffroy Ribadeau-Dumas |
Manager
|
Stanley Barringer 1 |
Treasurer
Secretary
Assistant Secretary
|
Kevin Wilson 1 |
Treasurer
Vice President
|
Marco Cortes |
Treasurer
Vice President
|
Jullanna Szelay |
Treasurer
Vice President
|
Geoffroy Ribadeau Dumas 4 |
Director
Secretary
|
Gabriel Millan 3 |
Director
|
William P. Pool 1 |
Secretary
Vice President
General Counsel
Senior Vice Presiden
|
Peter G. Ratcliffe 1 |
Director
Audit Committee Memb
|
Howard B. Bernick 1 |
Director
Audit Committee Memb
|
Anna C. Catalano 1 |
Director
Compensation and Man
|
Robert S. Singer 1 |
Director
Audit Committee Chai
|
Kimberly A. Casiano 1 |
Director
Audit Committee Memb
|
Steven M. Altschuler 1 |
Director
Compensation and Man
|
Elliott Sigal 1 |
Director
|
Clesteen A. Clark 1 |
Director
|
Patrick M. Sheller 1 |
Secretary
Vice President
Senior Vice President
|
Mark Sips |
Director
|
Elliot Sigal |
Director
|
Peter Racliffe |
Director
|
Nor Hafiza Alwi |
Secretary
|
Lee Bee Fong |
Secretary
|
Jon Vanderhoof 1 |
Vice President
|
Nicolette Tesh 1 |
Vice President
|
Richard L. Baumgart 1 |
Vice President
|
Eduard K. Poels 1 |
Vice President
|
Derek Faughn 1 |
Vice President
|
Eryk J. Spytek 1 |
Vice President
Assistant Secretary
Deputy Gc
|
Kimberly Roll Wallace 1 |
Vice President
|
Steven D. Braun 1 |
Vice President
|
Michael A. Cascella 1 |
Vice President
|
Tom De Weerdt 1 |
Vice President
Corporate Controller
|
Barbara Marcan Abascal |
Vice President
|
Michael A. Cascalla |
Vice President
Tax
|
Joaqula A. Franco |
Vice President
|
Luis A. Ortiz |
Vice President
|
Eryk J. Spylek |
Vice President
Assistant Secretary
Associate General Co
|
Charles M. Urbain 1 |
Chief
Governing Person
Srvp-Slakeholder Rel
Srvp-Stakeholder Rel
|
Stanley W. Burhans 1 |
Vice President Finan
Global Co
|
Lynn H. Clark 1 |
Human Resources
Senior Vice Presiden
|
Peter G. Leemputte 1 |
Chief Financial Officer
Executive Vice Presi
|
Kofi Kwarteng 1 |
Assistant Secretary
|
Santino Caringella 1 |
Assistant Treasurer
|
Erin R. McQuade 1 |
Assistant Secretary
|
Michel Cup |
Governing Person
|
Stanley Berringer |
Assistant Secretary
|
Peter G. Leempulle |
Executive Vice Presi
|
Dirk Hondmann 1 |
Srvp-Global Research
|
James Jeffrey Jobe 1 |
Srvp-Global Supply C
|
Kathy A. Macdonald 1 |
Vp-Investor Relation
|
Dirk Handmann |
Srvp-Global Research
|
James J. Jobb |
Srvp-Global Supply C
|
Showing 8 records out of 66
Other Companies for Mead Johnson Nutrition Company
Mead Johnson Nutrition Company is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mead Johnson & Company |
Active
|
1967 |
42
|
Member
|
Known Addresses for Mead Johnson Nutrition Company
Corporate Filings for Mead Johnson Nutrition Company
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03295805 |
Date Filed: | Tuesday, June 8, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000003951 |
Date Filed: | Tuesday, August 31, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801302434 |
Date Filed: | Wednesday, August 4, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3984391 |
Date Filed: | Friday, August 13, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/4/2010 | Application for Registration | ||
8/13/2010 | Name History/Actual | Mead Johnson Nutrition Company | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/21/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
2400 W Lloyd Expy Evansville, IN 47712
2701 Patriot Blvd Glenview, IL 60026
225 S Canal St Chicago, IL 60606
These addresses are known to be associated with Mead Johnson Nutrition Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records