| Entity Name: | MEAD JOHNSON NUTRITION COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 04 Aug 2010 (Companies founded in August 2010) |
| Business ALEI: | 1011809 |
| Annual report due: | 04 Aug 2025 |
| NAICS code: | 311514 - Dry, Condensed, and Evaporated Dairy Product Manufacturing |
| Business address: | 2400 West Lloyd Expressway, Evansville, IN, 47721, United States |
| Mailing address: | 2400 West Lloyd Expressway, Evansville, IN, United States, 47721 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Sly | Officer | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States |
| Robert Cleveland | Officer | 399 Interpace Parkway, Parsippany, NJ, 07054, United States | 122 Noxon Rd, Poughkeepsie, NY, 12603-2940, United States |
| DUSTIN OPATOSKY | Officer | 399 INTERPACE PARKWAY, PARISIPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARISIPPANY, NJ, 07054, United States |
| ELIANE SETTON | Officer | 2400 West Lloyd Expressway, Evansville, IN, 47721, United States | 2400 West Lloyd Expressway, Evansville, IN, 47721, United States |
| AMIT KUMAR | Officer | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States |
| Justin Griner | Officer | 2400 West Lloyd Expressway, Evansville, IN, 47721, United States | 2400 West Lloyd Expressway, Evansville, IN, 47721, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Cleveland | Director | 399 Interpace Parkway, Parsippany, NJ, 07054, United States | 122 Noxon Rd, Poughkeepsie, NY, 12603-2940, United States |
| AMIT KUMAR | Director | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States | 399 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, United States |
| Justin Griner | Director | 2400 West Lloyd Expressway, Evansville, IN, 47721, United States | 2400 West Lloyd Expressway, Evansville, IN, 47721, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012155481 | 2024-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0011182503 | 2023-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0011018578 | 2022-09-27 | 2022-09-27 | Interim Notice | Interim Notice | No data |
| BF-0010339960 | 2022-08-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458592 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009807357 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006945108 | 2020-07-13 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006593417 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
