Mead Johnson & Company Overview
Mead Johnson & Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 22, 1967 and is approximately fifty-six years old, as recorded in documents 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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Mead Johnson & Company
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Key People
Who own Mead Johnson & Company
Name | |
---|---|
Kelly Slavitt 6 |
Manager
|
Rahul Kadyan 4 |
Manager
|
Frank Sluis 4 |
Manager
|
Dustin Opatosky 2 |
Manager
|
Adrian Hennah 2 |
Manager
|
Geoffroy Ribadeau Dumas 4 |
|
James M. Comelius |
Chairman
|
Stephen W. Golsby 1 |
President
CEO
Director
Member
Chief Executive Officer
Nutrition Science An
|
Peter Kasper Jakobsen 1 |
President
Director
Chief Executive Officer
|
Peter Kasper Jackobsen |
President
Chief Executive Officer
|
Edward M. Dwyer 7 |
Treasurer
|
Kevin Wilson 1 |
Treasurer
Vice President
|
Jeffrey Galik |
Treasurer
|
Lee J. Wise |
Treasurer
Vp-Business Developm
|
Sandra Leung 9 |
Secretary
|
Howard B. Bernick 1 |
Director
Risk Management Comp
Compensation and Man
|
Anna C. Catalano 1 |
Director
Compensation and Man
Nominating and Corpo
|
Peter G. Leemputte 1 |
Member
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
Robert S. Singer 1 |
Director
Audit Committee Chai
Compensation and Man
|
Kimberly A. Casiano 1 |
Director
Audit Committee Memb
Nominating and Corpo
|
Steven M. Altschuler 1 |
Director
Compensation and Man
Nutrtion Science Tec
|
William P. Pool 1 |
Director
Member
Secretary
Assistant Sec.
General Counsel
Senior Vice Presiden
|
Stanley W. Burhans 1 |
Director
Vice President
Vice President Finan
Vp-Finance Global Co
|
Dirk Hondmann 1 |
Member
Senior Vp
Chief Scientific Off
Development
Senior Vice Presiden
Srvp-Global Research
|
Clesteen A. Clark 1 |
Director
Risk Management and
|
Patrick M. Sheller 1 |
Secretary
General Counsel
Senior Vice Presiden
|
Elliott Sigal 1 |
Director
Nutrition Science An
Risk Management-Comp
|
Peter G. Ratcliffe 1 |
Director
Audit Committee Memb
Nominating and Corpo
|
Lynn H. Clark 1 |
Member
Senior Vice Presiden
|
Sonia Vora |
Secretary
|
Mead Johnson Nutrition Co |
Member
|
Michael Grobstein |
Director
Risk Management and
|
Charles M. Urbain 1 |
Senior Vp
Chief Financial Officer
Senior Vice Presiden
P-Europe and Asia
Srvp-Stakeholder Rel
|
J. Jeffrey Jobe |
Senior Vp
Senior Vice Presiden
|
Kasper Jakobsen |
Senior Vp
Senior Vice Presiden
|
David T. Bonk 8 |
Vice President
Assistant Sec.
|
Eryk J. Spytek 1 |
Vice President
Assistant Secretary
Deputy General Couns
|
Kimberly Roll Wallace 1 |
Vice President
|
Steven D. Braun 1 |
Vice President
Vp-Gr and D Operatio
Vp-Gr and Operations
|
Derek Faughn 1 |
Vice President
|
Jon Vanderhoof 1 |
Vice President
|
Nicolette Tesh 1 |
Vice President
|
Richard L. Baumgart 1 |
Vice President
Vp-North America Sup
|
Eduard K. Poels 1 |
Vice President
|
Michael A. Cascella 1 |
Vice President
|
Joaquin Franco |
Vice President
|
Kelly Haab-Tallitsch |
Vice President
|
Robert B. Oatess |
Vice President
Vp-Global Supply Cha
|
Wendy M. Thomas |
Vice President
|
Catherine Potechin |
Vice President
|
Linda Willett |
Vice President
Assistant Sec.
|
Vernon L. McCrory |
Vice President
Chief Compliance Off
|
Thomas L. Ferguson |
Vice President
|
Sandra Yu |
Vice President
|
Stuart Kipperman |
Vice President
|
Luanne Flikkema |
Vice President
|
Ivonne Monteagudo |
Vice President
Senior Vice Presiden
Gm-North America and
|
Deborah Lauer |
Vice President
|
Hugh Tucker |
Vice President
|
Gary Lewbel |
Vice President
|
David Klepak |
Vice President
Chief Technology Off
|
Kofi Kwarteng 1 |
Assistant Secretary
|
Stanley Barringer 1 |
Assistant Sec.
Assistant Secretary
|
Santino Caringella 1 |
Assistant Treasurer
|
Tom De Weerdt 1 |
Vp-Corporate Control
|
Erin R. McQuade 1 |
Assistant Secretary
|
Allyson Bouldon |
Assistant Secretary
|
Nadine Flynn |
Assistant Sec.
|
Kofi Leemputte |
Chief Financial Officer
Executive Vice Presi
|
Gregory Bray |
Assistant Treasurer
|
Elaine R. Daniels |
Vice President Globa
Vp-Global Corporate
|
Audrae Erickson |
Vice President Exter
Vp-External and Publ
|
Jose Feito |
Vice President Strat
Vp-Strategic Sourcin
Chief Proc
|
Connie Flagg |
Power of Attorney
|
Cullen Hanlon |
Chief Security Offic
Chief Security Off
|
John L. Kittle |
Power of Attorney
|
Roger Dallas |
Vice President Sales
|
James Jeffrey Jobe 1 |
Srvp-Global Supply C
Srvp-Technical Opera
|
Kathy A. Macdonald 1 |
Vp-Investor Relation
|
Sandra Bereti |
Vp-Global Brand Equi
|
Grady Grant |
Vp-Medical Sales
|
Stephen W. Harman |
Vp-Human Resources N
|
Edouard Macnab |
Vp-Finance North Ame
|
Ian Ormesher |
Srvp-Global Human Re
|
Colin D. Rudolph |
Vp-Global Medical Af
|
Claas Hedrik Schaberg |
Vp-External Affairs
|
Gregory W. Shewchuk |
Vp-Global Marketing
|
Susan H. Sholtis |
Vp-Global Specialty
|
Cart R. Stealey |
Vp-Us Marketing
|
Peter Van Dael |
Vp-Global Regulatory
|
Dennis F. Walls |
Vp-Human Resources C
|
Steven M. Yarbrough |
Vp-Us Retail Sales A
|
Christopher Perille |
Vp-Corporate Communi
|
Showing 8 records out of 93
Companies for Mead Johnson & Company
Mead Johnson & Company lists two 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 |
---|---|---|---|---|
Mead Johnson Nutrition Company |
Active
|
2010 |
40
|
Member
|
Mgrm |
Inactive
|
Managing Member
|
Other Companies for Mead Johnson & Company
Mead Johnson & Company is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Enfamil |
Inactive
|
1966 |
1
|
Known Addresses for Mead Johnson & Company
Corporate Filings for Mead Johnson & Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 822093 |
Date Filed: | Tuesday, November 19, 1968 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2702206 |
Date Filed: | Friday, December 22, 1967 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000000844 |
Date Filed: | Tuesday, February 23, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00537963 |
Date Filed: | Friday, December 22, 1967 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201005410090 |
Date Filed: | Tuesday, February 23, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C12375-1994 |
Date Filed: | Tuesday, August 9, 1994 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1094584 |
Date Filed: | Monday, June 30, 1986 |
Date Expired: | Wednesday, December 9, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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12/22/1967 | Legacy Filing | |
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1/6/1985 | Change Of Registered Agent/Office | |
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6/30/1986 | Name History/Actual | Mead Johnson & Company |
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6/30/1986 | Name History/Actual | Mead Johnson & Company |
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7/13/1990 | Change Of Registered Agent/Office | |
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11/15/1991 | Assumed Name Certificate | |
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11/25/1991 | Assumed Name Certificate | |
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11/25/1991 | Assumed Name Certificate | |
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6/25/1993 | ABAND | |
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8/9/1994 | Foreign Qualification | |
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8/18/1997 | Amendment | REINSTATED - REVOKED 5-1-97 SMW |
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9/14/1998 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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8/28/2000 | Annual List | |
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8/9/2001 | Annual List | |
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7/26/2002 | Annual List | |
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8/7/2003 | Annual List | List of Officers for 2003 to 2004 |
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12/31/2003 | Public Information Report (PIR) | |
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10/12/2004 | Certificate of Assumed Business Name | |
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12/31/2004 | Public Information Report (PIR) | |
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12/19/2005 | Acceptance of Registered Agent | |
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12/19/2005 | Reinstatement | |
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8/31/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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8/22/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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8/29/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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7/20/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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3/12/2010 | Amendment to Registration - Conversion or Merger | |
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3/16/2010 | Amended List | |
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3/16/2010 | Application for Foreign Registration | |
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3/16/2010 | Convert In | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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2/10/2012 | Tax Forfeiture | |
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3/13/2012 | Reinstatement | |
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7/24/2012 | Acceptance of Registered Agent | |
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7/24/2012 | Reinstatement | rein |
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1/21/2013 | Change of Registered Agent/Office | |
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1/22/2013 | Registered Agent Change | |
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8/29/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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8/15/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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8/6/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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8/22/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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8/4/2017 | Annual List | |
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7/17/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
Trademarks for Mead Johnson & Company
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Serial Number:
72324733
Drawing Code:
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Serial Number:
72182810
Drawing Code:
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Serial Number:
72044728
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Serial Number:
72265137
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Serial Number:
72267224
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Serial Number:
72023632
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Serial Number:
72244599
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Serial Number:
72244598
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Serial Number:
72198287
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Serial Number:
72130813
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Previous Trademarks for Mead Johnson & Company
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Serial Number:
72193190
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Serial Number:
72224434
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Serial Number:
72203317
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Serial Number:
72160307
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Serial Number:
72281663
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Serial Number:
71450239
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Serial Number:
71605106
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Serial Number:
71583093
Drawing Code:
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Serial Number:
72099158
Drawing Code:
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Serial Number:
71583095
Drawing Code:
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Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023

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 Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
345 Park Ave New York, NY 10154
2400 W Lloyd Expy Evansville, IN 47712
2701 Patriot Blvd Glenview, IL 60026
225 S Canal St Chicago, IL 60606
2404 W Lloyd Expy Evansville, IN 47712
These addresses are known to be associated with Mead Johnson & Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records