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Mallinckrodt, Inc.

Active Saint Louis, MO

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-six 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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Name
Kathleen V. Schaefer 19 ~ Background Report ~	President
Stephen A. Welch 8 ~ Background Report ~	Manager Assistant Secretary
Jason Goodson 8 ~ Background Report ~	Manager
Marc Beilinson 3 ~ Background Report ~	Member Director
Cathi M. Ponciroli 6 ~ Background Report ~	Vice President Manager Member
Robert T. Budenholzer 5 ~ Background Report ~	Vice President Manager Director Member Assistant Secretary Governing Person
John E. Einwalter 14 ~ Background Report ~	Vice President Treasurer
Marvin Haselhorst 13 ~ Background Report ~	Vice President Director
Kenneth L. Wagner 6 ~ Background Report ~	Vice President
Eric Berry 5 ~ Background Report ~	Vice President Assistant Secretary
C. Stephen Kriegh 4 ~ Background Report ~	Vice President Assistant Secretary
Mairi D. Lough 2 ~ Background Report ~	Vice President Assistant Secretary
Jerad G. Seurer ~ Background Report ~	Vice President
Donald A. Lohman 3 ~ Background Report ~	Assistant Secretary Secretary
Kenneth D. Goetz 5 ~ Background Report ~	Assistant Secretary Vice President
Cathi M. Ponciroli ~ Background Report ~	Assistant Secretary
William B. Stone 1 ~ Background Report ~	Chairman Treasurer Vice President
Richard J. Meelia 27 ~ Background Report ~	President CEO Director Secretary
Spiro Gavaris 2 ~ Background Report ~	President
Mack G. Nichols 2 ~ Background Report ~	President Director
Kathleen A. Schlaefer 1 ~ Background Report ~	President Director
Roger Hebrank 1 ~ Background Report ~	President Vice President
Frank A. Voltolina 1 ~ Background Report ~	President Vice President
Kathloen A. Schafer ~ Background Report ~	President
R. F. Bentele ~ Background Report ~	President
Raymond F. Bentele ~ Background Report ~	President Director
Carl R. Holman ~ Background Report ~	President CEO Treasurer Vice President
Jeff J. Kilper 4 ~ Background Report ~	Manager Treasurer Secretary
Joseph A. Wuestner 4 ~ Background Report ~	Manager Director Member Vice President Assistant Secretary Governing Person
Peter G. Edwards ~ Background Report ~	Manager Member Governing Person
Martina Hund-Mejean 18 ~ Background Report ~	Treasurer
Kevin J. Dasilva 12 ~ Background Report ~	Treasurer Secretary Vice President
Stephanie Kardasz 5 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Douglas A. McKinney ~ Background Report ~	Treasurer Director
John H. Masterson 5 ~ Background Report ~	Secretary Vice President Officer
Sherman Edmiston 3 ~ Background Report ~	Director
Miriam R. Singer 2 ~ Background Report ~	Secretary Vice President
Robert G. Moussa 1 ~ Background Report ~	Director Vice President
George H. Capps 1 ~ Background Report ~	Director
Jake A. Larimer 1 ~ Background Report ~	Secretary
Roger A. Keller 1 ~ Background Report ~	Director Secretary Vice President
Palank A. Mary ~ Background Report ~	Secretary
Raymond M. Asher ~ Background Report ~	Secretary Vice President
John W. Kapples 26 ~ Background Report ~	Vice President
Jeffrey S. Boone 1 ~ Background Report ~	Vice President
Lamar Agard ~ Background Report ~	Vice President Assistant Treasurer
Matthew J. Mainer ~ Background Report ~	Vice President Assistant Treasurer
Ashok Chawla ~ Background Report ~	Vice President
Stephanie Re ~ Background Report ~	Assistant Secretary

Showing 8 records out of 49

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	20	Member
Thayer, Harold E.(Chrm)	Inactive			Director
Harold E Chrm Thayer	Inactive			Director

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

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.

	Anexsia Serial Number: 71587879 Drawing Code:
	Pamelor Serial Number: 72350038 Drawing Code:
	Pyp Serial Number: 73186044 Drawing Code:
	Restoril Serial Number: 73118455 Drawing Code:
	Tofranil Serial Number: 72045471 Drawing Code:
	Ichthymall Serial Number: 71526935 Drawing Code:
	Styra-Pak Serial Number: 72199905 Drawing Code:
	Lavacuator Serial Number: 73135643 Drawing Code:
	Stabilide Serial Number: 71480463 Drawing Code:
	Aluminar Serial Number: 72252189 Drawing Code:

View all trademarks for Mallinckrodt, Inc.

Previous Trademarks for Mallinckrodt, Inc.

	Pyrogent Serial Number: 73013443 Drawing Code:
	Hi-Lo Serial Number: 72460810 Drawing Code:
	Standard Serial Number: 73347571 Drawing Code:
	MD-Gastroview Serial Number: 73343919 Drawing Code:
	MD-76 Serial Number: 73343011 Drawing Code:
	Genar Serial Number: 73373426 Drawing Code:
	Conray Serial Number: 72128071 Drawing Code:
	Ultra-Technekow Serial Number: 72361585 Drawing Code:
	Satin-Slip Serial Number: 73266129 Drawing Code:
	Broncho-Cath Serial Number: 73260984 Drawing Code: