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Mead Johnson & Company

Active New York, NY

(812)429-5000

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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Name
Kelly Slavitt 6 ~ Background Report ~	Manager
Rahul Kadyan 4 ~ Background Report ~	Manager
Frank Sluis 4 ~ Background Report ~	Manager
Dustin Opatosky 2 ~ Background Report ~	Manager
Adrian Hennah 2 ~ Background Report ~	Manager
Geoffroy Ribadeau Dumas 4 ~ Background Report ~
James M. Comelius ~ Background Report ~	Chairman
Stephen W. Golsby 1 ~ Background Report ~	President CEO Director Member Chief Executive Officer Nutrition Science An
Peter Kasper Jakobsen 1 ~ Background Report ~	President Director Chief Executive Officer
Peter Kasper Jackobsen ~ Background Report ~	President Chief Executive Officer
Edward M. Dwyer 7 ~ Background Report ~	Treasurer
Kevin Wilson 1 ~ Background Report ~	Treasurer Vice President
Jeffrey Galik ~ Background Report ~	Treasurer
Lee J. Wise ~ Background Report ~	Treasurer Vp-Business Developm
Sandra Leung 9 ~ Background Report ~	Secretary
Howard B. Bernick 1 ~ Background Report ~	Director Risk Management Comp Compensation and Man
Anna C. Catalano 1 ~ Background Report ~	Director Compensation and Man Nominating and Corpo
Peter G. Leemputte 1 ~ Background Report ~	Member Chief Financial Officer Executive Vice Presi Senior Vice Presiden
Robert S. Singer 1 ~ Background Report ~	Director Audit Committee Chai Compensation and Man
Kimberly A. Casiano 1 ~ Background Report ~	Director Audit Committee Memb Nominating and Corpo
Steven M. Altschuler 1 ~ Background Report ~	Director Compensation and Man Nutrtion Science Tec
William P. Pool 1 ~ Background Report ~	Director Member Secretary Assistant Sec. General Counsel Senior Vice Presiden
Stanley W. Burhans 1 ~ Background Report ~	Director Vice President Vice President Finan Vp-Finance Global Co
Dirk Hondmann 1 ~ Background Report ~	Member Senior Vp Chief Scientific Off Development Senior Vice Presiden Srvp-Global Research
Clesteen A. Clark 1 ~ Background Report ~	Director Risk Management and
Patrick M. Sheller 1 ~ Background Report ~	Secretary General Counsel Senior Vice Presiden
Elliott Sigal 1 ~ Background Report ~	Director Nutrition Science An Risk Management-Comp
Peter G. Ratcliffe 1 ~ Background Report ~	Director Audit Committee Memb Nominating and Corpo
Lynn H. Clark 1 ~ Background Report ~	Member Senior Vice Presiden
Sonia Vora ~ Background Report ~	Secretary
Mead Johnson Nutrition Co ~ Background Report ~	Member
Michael Grobstein ~ Background Report ~	Director Risk Management and
Charles M. Urbain 1 ~ Background Report ~	Senior Vp Chief Financial Officer Senior Vice Presiden P-Europe and Asia Srvp-Stakeholder Rel
J. Jeffrey Jobe ~ Background Report ~	Senior Vp Senior Vice Presiden
Kasper Jakobsen ~ Background Report ~	Senior Vp Senior Vice Presiden
David T. Bonk 8 ~ Background Report ~	Vice President Assistant Sec.
Eryk J. Spytek 1 ~ Background Report ~	Vice President Assistant Secretary Deputy General Couns
Kimberly Roll Wallace 1 ~ Background Report ~	Vice President
Steven D. Braun 1 ~ Background Report ~	Vice President Vp-Gr and D Operatio Vp-Gr and Operations
Derek Faughn 1 ~ Background Report ~	Vice President
Jon Vanderhoof 1 ~ Background Report ~	Vice President
Nicolette Tesh 1 ~ Background Report ~	Vice President
Richard L. Baumgart 1 ~ Background Report ~	Vice President Vp-North America Sup
Eduard K. Poels 1 ~ Background Report ~	Vice President
Michael A. Cascella 1 ~ Background Report ~	Vice President
Joaquin Franco ~ Background Report ~	Vice President
Kelly Haab-Tallitsch ~ Background Report ~	Vice President
Robert B. Oatess ~ Background Report ~	Vice President Vp-Global Supply Cha
Wendy M. Thomas ~ Background Report ~	Vice President
Catherine Potechin ~ Background Report ~	Vice President
Linda Willett ~ Background Report ~	Vice President Assistant Sec.
Vernon L. McCrory ~ Background Report ~	Vice President Chief Compliance Off
Thomas L. Ferguson ~ Background Report ~	Vice President
Sandra Yu ~ Background Report ~	Vice President
Stuart Kipperman ~ Background Report ~	Vice President
Luanne Flikkema ~ Background Report ~	Vice President
Ivonne Monteagudo ~ Background Report ~	Vice President Senior Vice Presiden Gm-North America and
Deborah Lauer ~ Background Report ~	Vice President
Hugh Tucker ~ Background Report ~	Vice President
Gary Lewbel ~ Background Report ~	Vice President
David Klepak ~ Background Report ~	Vice President Chief Technology Off
Kofi Kwarteng 1 ~ Background Report ~	Assistant Secretary
Stanley Barringer 1 ~ Background Report ~	Assistant Sec. Assistant Secretary
Santino Caringella 1 ~ Background Report ~	Assistant Treasurer
Tom De Weerdt 1 ~ Background Report ~	Vp-Corporate Control
Erin R. McQuade 1 ~ Background Report ~	Assistant Secretary
Allyson Bouldon ~ Background Report ~	Assistant Secretary
Nadine Flynn ~ Background Report ~	Assistant Sec.
Kofi Leemputte ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Gregory Bray ~ Background Report ~	Assistant Treasurer
Elaine R. Daniels ~ Background Report ~	Vice President Globa Vp-Global Corporate
Audrae Erickson ~ Background Report ~	Vice President Exter Vp-External and Publ
Jose Feito ~ Background Report ~	Vice President Strat Vp-Strategic Sourcin Chief Proc
Connie Flagg ~ Background Report ~	Power of Attorney
Cullen Hanlon ~ Background Report ~	Chief Security Offic Chief Security Off
John L. Kittle ~ Background Report ~	Power of Attorney
Roger Dallas ~ Background Report ~	Vice President Sales
James Jeffrey Jobe 1 ~ Background Report ~	Srvp-Global Supply C Srvp-Technical Opera
Kathy A. Macdonald 1 ~ Background Report ~	Vp-Investor Relation
Sandra Bereti ~ Background Report ~	Vp-Global Brand Equi
Grady Grant ~ Background Report ~	Vp-Medical Sales
Stephen W. Harman ~ Background Report ~	Vp-Human Resources N
Edouard Macnab ~ Background Report ~	Vp-Finance North Ame
Ian Ormesher ~ Background Report ~	Srvp-Global Human Re
Colin D. Rudolph ~ Background Report ~	Vp-Global Medical Af
Claas Hedrik Schaberg ~ Background Report ~	Vp-External Affairs
Gregory W. Shewchuk ~ Background Report ~	Vp-Global Marketing
Susan H. Sholtis ~ Background Report ~	Vp-Global Specialty
Cart R. Stealey ~ Background Report ~	Vp-Us Marketing
Peter Van Dael ~ Background Report ~	Vp-Global Regulatory
Dennis F. Walls ~ Background Report ~	Vp-Human Resources C
Steven M. Yarbrough ~ Background Report ~	Vp-Us Retail Sales A
Christopher Perille ~ Background Report ~	Vp-Corporate Communi

Showing 8 records out of 93

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

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

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

Date	Type	Note
12/22/1967	Legacy Filing
1/6/1985	Change Of Registered Agent/Office
6/30/1986	Name History/Actual	Mead Johnson & Company
6/30/1986	Name History/Actual	Mead Johnson & Company
7/13/1990	Change Of Registered Agent/Office
11/15/1991	Assumed Name Certificate
11/25/1991	Assumed Name Certificate
11/25/1991	Assumed Name Certificate
6/25/1993	ABAND
8/9/1994	Foreign Qualification
8/18/1997	Amendment	REINSTATED - REVOKED 5-1-97 SMW
9/14/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/28/2000	Annual List
8/9/2001	Annual List
7/26/2002	Annual List
8/7/2003	Annual List	List of Officers for 2003 to 2004
12/31/2003	Public Information Report (PIR)
10/12/2004	Certificate of Assumed Business Name
12/31/2004	Public Information Report (PIR)
12/19/2005	Acceptance of Registered Agent
12/19/2005	Reinstatement
8/31/2006	Annual List
12/31/2006	Public Information Report (PIR)
8/22/2007	Annual List
12/31/2007	Public Information Report (PIR)
8/29/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
7/20/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
3/12/2010	Amendment to Registration - Conversion or Merger
3/16/2010	Amended List
3/16/2010	Application for Foreign Registration
3/16/2010	Convert In
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/10/2012	Tax Forfeiture
3/13/2012	Reinstatement
7/24/2012	Acceptance of Registered Agent
7/24/2012	Reinstatement	rein
1/21/2013	Change of Registered Agent/Office
1/22/2013	Registered Agent Change
8/29/2013	Annual List
12/31/2013	Public Information Report (PIR)
8/15/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/6/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/22/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/4/2017	Annual List
7/17/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Mead Johnson & Company

	Enfamil Nursette Serial Number: 72324733 Drawing Code:
	Nursette Serial Number: 72182810 Drawing Code:
	Lofenalac Serial Number: 72044728 Drawing Code:
	Mead Johnson Serial Number: 72265137 Drawing Code:
	Trind-Dm Serial Number: 72267224 Drawing Code:
	Tempra Serial Number: 72023632 Drawing Code:
	Mead Johnson Serial Number: 72244599 Drawing Code:
	Mead Johnson Serial Number: 72244598 Drawing Code:
	Trind Serial Number: 72198287 Drawing Code:
	Natalins Serial Number: 72130813 Drawing Code:

View all trademarks for Mead Johnson & Company

Previous Trademarks for Mead Johnson & Company

	Nursette Serial Number: 72193190 Drawing Code:
	Prosobee Serial Number: 72224434 Drawing Code:
	Questran Serial Number: 72203317 Drawing Code:
	Vi-Sol Serial Number: 72160307 Drawing Code:
	Gynostat Serial Number: 72281663 Drawing Code:
	Nutramigen Serial Number: 71450239 Drawing Code:
	Fer-in-Sol Serial Number: 71605106 Drawing Code:
	Poly-Vi-Sol Serial Number: 71583093 Drawing Code:
	Nutrament Serial Number: 72099158 Drawing Code:
	Tri-Vi-Sol Serial Number: 71583095 Drawing Code: