| Entity Name: | MALLINCKRODT INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 May 1989 |
| Business ALEI: | 0233904 |
| Annual report due: | 30 May 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | cheryl.copeland@covidien.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN W. KAPPLES | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| JOSEPH A WUESTNER | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| RICHARD J. MEELIA | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 39 BUCKBOARD DR., WALPOLE, MA, 02081, United States |
| PETER G. EDWARDS | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| KEVIN G. DASILVA | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 63042, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| ROBERT T. BUDENHOLZER | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| JOHN H. MASTERSON | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MALLINCKRODT MEDICAL, INC. | MALLINCKRODT INC. | 1998-08-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004446352 | 2011-09-21 | 2011-09-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0004363519 | 2011-04-26 | No data | Annual Report | Annual Report | 2011 |
| 0004145464 | 2010-04-19 | No data | Annual Report | Annual Report | 2010 |
| 0003901154 | 2009-04-04 | No data | Annual Report | Annual Report | 2009 |
| 0003665526 | 2008-04-17 | No data | Annual Report | Annual Report | 2008 |
| 0003483591 | 2007-06-26 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003203496 | 2006-04-26 | No data | Annual Report | Annual Report | 2006 |
| 0002922435 | 2005-05-17 | No data | Annual Report | Annual Report | 2005 |
| 0002795460 | 2004-09-10 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
