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Mallinckrodt, Inc.
Active Saint Louis, MO
(314)654-2000
Mallinckrodt, Inc. Overview
Mallinckrodt, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, April 10, 1989 and is approximately thirty-five years old, according to public records filed with Texas 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, Inc.
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Key People
Who own Mallinckrodt, Inc.
Name | |
---|---|
Kathleen V. Schaefer 24 |
President
|
Stephen A. Welch 12 |
Manager
Assistant Secretary
|
Matthew T. Peters 7 |
Manager
|
Jason Goodson 6 |
Manager
|
Mark Casey 12 |
Member
Manager
Director
|
Marc Beilinson 3 |
Member
Director
|
Robert T. Budenholzer 11 |
Vice President
Manager
Director
Member
Assistant Secretary
Governing Person
|
Cathi M. Ponciroli 6 |
Vice President
Manager
Member
|
John E. Einwalter 18 |
Vice President
Treasurer
|
Marvin Haselhorst 17 |
Vice President
Director
|
Eric Berry 9 |
Vice President
Assistant Secretary
|
C. Stephen Kriegh 8 |
Vice President
Assistant Secretary
|
Kenneth L. Wagner 8 |
Vice President
|
Mairi D. Lough 2 |
Vice President
Assistant Secretary
|
Jerad G. Seurer 1 |
Vice President
|
Donald A. Lohman 3 |
Assistant Secretary
Secretary
|
Kenneth D. Goetz 10 |
Assistant Secretary
Vice President
|
Ravi Iyer 6 |
Assistant Treasurer
|
Cathi M. Ponciroli |
Assistant Secretary
|
William B. Stone 1 |
Chairman
Treasurer
Vice President
|
Richard J. Meelia 59 |
President
CEO
Director
Secretary
|
Spiro Gavaris 3 |
President
|
Mack G. Nichols 2 |
President
Director
|
Kathleen A. Schlaefer 1 |
President
Director
|
Roger Hebrank 1 |
President
Vice President
|
Frank A. Voltolina 1 |
President
Vice President
|
Kathloen A. Schafer |
President
|
R. F. Bentele |
President
|
Raymond F. Bentele |
President
Director
|
Carl R. Holman |
President
CEO
Treasurer
Vice President
|
Joseph A. Wuestner 7 |
Manager
Director
Member
Vice President
Assistant Secretary
Governing Person
|
Jeff J. Kilper 4 |
Manager
Treasurer
Secretary
|
Peter G. Edwards 1 |
Manager
Member
Governing Person
|
Martina Hund-Mejean 94 |
Treasurer
|
Kevin J. Dasilva 36 |
Treasurer
Secretary
Vice President
|
Stephanie Kardasz 11 |
Treasurer
Secretary
Assistant Secretary
|
Martina Hund-Mejeam 1 |
Treasurer
|
Douglas A. McKinney 1 |
Treasurer
Director
|
John H. Masterson 28 |
Secretary
Vice President
Officer
|
Miriam R. Singer 5 |
Secretary
Vice President
|
Sherman Edmiston 3 |
Director
|
Robert G. Moussa 1 |
Director
Vice President
|
George H. Capps 1 |
Director
|
Jake A. Larimer 1 |
Secretary
|
Roger A. Keller 1 |
Director
Secretary
Vice President
|
Palank A. Mary |
Secretary
|
Raymond M. Asher |
Secretary
Vice President
|
J. William McArthur 63 |
Vice President
Assistant Treas.
|
John W. Kapples 51 |
Vice President
|
Jeffrey S. Boone 4 |
Vice President
|
Lamar Agard 2 |
Vice President
Assistant Treasurer
|
Matthew J. Mainer 2 |
Vice President
Assistant Treasurer
|
Ashok Chawla |
Vice President
|
Stephanie Re 2 |
Assistant Secretary
|
Showing 8 records out of 54
Companies for Mallinckrodt, Inc.
Mallinckrodt, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mallinckrodt Enterprises LLC |
Inactive
|
2012 |
23
|
Member
|
Thayer, Harold E.(Chrm) |
Inactive
|
Director
|
||
Harold E Chrm Thayer |
Inactive
|
Director
|
Known Addresses for Mallinckrodt, Inc.
PO Box 8749
Princeton, NJ 08543
675 McDonnell Blvd
Saint Louis, MO 63134
675 James S McDonnell Blvd
Hazelwood, MO 63042
3401 N Broadway
Saint Louis, MO 63147
Tax Department
Saint Louis, MO 63134
PO Box 8799
Princeton, NJ 08543
15 Hampshire St
Mansfield, MA 02048
675 Mc Donnell Blvd
Saint Louis, MO 63134
375 James S McDonnell Blvd
Hazelwood, MO 63042
8801 Capital Blvd
Raleigh, NC 27616
Corporate Filings for Mallinckrodt, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P21224 |
Date Filed: | Monday, October 10, 1988 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P30029 |
Date Filed: | Monday, July 2, 1990 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 800412 |
Date Filed: | Wednesday, July 24, 1912 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 818311 |
Date Filed: | Tuesday, November 17, 1964 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7968906 |
Date Filed: | Monday, April 10, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Missouri |
State ID: | 00186878 |
Date Filed: | Thursday, February 27, 1941 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01294495 |
Date Filed: | Tuesday, December 31, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01643157 |
Date Filed: | Friday, June 23, 1989 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000004721 |
Date Filed: | Monday, September 19, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201127110177 |
Date Filed: | Monday, September 19, 2011 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 29184 |
Date Filed: | Monday, June 14, 1909 |
Date Expired: | Friday, December 29, 2006 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Washington |
State ID: | 1045459 |
Date Filed: | Tuesday, December 24, 1985 |
Date Expired: | Monday, July 8, 1996 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1344469 |
Date Filed: | Friday, April 14, 1989 |
Date Expired: | Tuesday, December 13, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/14/1909 | Name History/Actual | International Agricultural Corporation | |
12/1/1941 | Name History/Actual | International Minerals & Chemical Corporation | |
12/24/1985 | Name History/Actual | Malco, Inc. | |
2/11/1986 | Name History/Actual | Mallinckrodt, Inc. | |
4/10/1989 | Application For Certificate Of Authority | ||
4/14/1989 | Name History/Actual | Mallinckrodt Medical, Inc. | |
6/15/1990 | Name History/Actual | Imcera Group Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
3/15/1994 | Name History/Actual | Mallinckrodt Group Inc. | |
10/16/1996 | Name History/Actual | Mallinckrodt Inc. | |
6/30/1998 | Name History/Actual | Mallinckrodt, Inc. | |
6/30/1998 | Name History/Fictitious | Mallinckrodt Delaware | |
8/11/1998 | Application For Amended Certificate Of Authority | ||
4/14/2000 | Change Of Registered Agent/Office | ||
6/15/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/28/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/12/2011 | Reinstatement | ||
9/16/2011 | Amendment to Registration - Conversion or Merger | ||
12/13/2011 | Name History/Actual | Mallinckrodt Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | 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) |
Trademarks for Mallinckrodt, Inc.
Serial Number:
71587879
Drawing Code:
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Serial Number:
72350038
Drawing Code:
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Serial Number:
73186044
Drawing Code:
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Serial Number:
73118455
Drawing Code:
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Serial Number:
72045471
Drawing Code:
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Serial Number:
71526935
Drawing Code:
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Serial Number:
72199905
Drawing Code:
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Serial Number:
73135643
Drawing Code:
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Serial Number:
71480463
Drawing Code:
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Serial Number:
72252189
Drawing Code:
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Previous Trademarks for Mallinckrodt, Inc.
Serial Number:
73013443
Drawing Code:
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Serial Number:
72460810
Drawing Code:
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Serial Number:
73347571
Drawing Code:
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Serial Number:
73343919
Drawing Code:
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Serial Number:
73343011
Drawing Code:
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Serial Number:
73373426
Drawing Code:
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Serial Number:
72128071
Drawing Code:
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Serial Number:
72361585
Drawing Code:
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Serial Number:
73266129
Drawing Code:
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Serial Number:
73260984
Drawing Code:
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
PO Box 8749 Princeton, NJ 08543
675 McDonnell Blvd Saint Louis, MO 63134
675 James S McDonnell Blvd Hazelwood, MO 63042
3401 N Broadway Saint Louis, MO 63147
Tax Department Saint Louis, MO 63134
PO Box 8799 Princeton, NJ 08543
15 Hampshire St Mansfield, MA 02048
675 Mc Donnell Blvd Saint Louis, MO 63134
375 James S McDonnell Blvd Hazelwood, MO 63042
8801 Capital Blvd Raleigh, NC 27616
These addresses are known to be associated with Mallinckrodt, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
13
Corporate Records
FL
1988
Foreign for Profit Corporation
FL
1990
Foreign for Profit Corporation
FL
1912
Foreign for Profit Corporation
FL
1964
Foreign for Profit Corporation
TX
1989
Foreign Limited Liability Company (LLC)
CA
1941
Statement & Designation By Foreign Corporation
CA
1985
Statement & Designation By Foreign Corporation
CA
1989
Statement & Designation By Foreign Corporation
FL
2011
Foreign Limited Liability
CA
2011
Foreign