Search icon

MEAD JOHNSON & COMPANY

Company Details

Name: MEAD JOHNSON & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1986 (38 years ago) (Companies founded in June 1986)
Date of dissolution: 09 Dec 2009
Entity Number: 1094584
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, United States, 47721
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN GOLSBY Chief Executive Officer 2400 WEST LLOYD EXPRESSW, EVANSVILLE, IN, United States, 47721

History

Start date End date Type Value
2004-08-20 2006-06-05 Address 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, 0001, USA (Type of address: Chief Executive Officer)
2002-06-03 2004-08-20 Address 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, USA (Type of address: Chief Executive Officer)
2000-07-17 2002-06-03 Address 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, USA (Type of address: Chief Executive Officer)
1998-07-10 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-10 2000-07-17 Address 2400 W. LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, 0001, USA (Type of address: Chief Executive Officer)
1998-07-10 2006-06-05 Address 2400 W. LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, 0001, USA (Type of address: Principal Executive Office)
1996-07-29 1998-07-10 Address 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, USA (Type of address: Chief Executive Officer)
1993-07-30 1996-07-29 Address 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, USA (Type of address: Chief Executive Officer)
1993-07-30 1998-07-10 Address 2400 WEST LLOYD EXRESSWAY, EVANSVILLE, IN, 47721, USA (Type of address: Principal Executive Office)
1993-02-16 1993-07-30 Address 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
091209000481 2009-12-09 CERTIFICATE OF TERMINATION 2009-12-09
080711002034 2008-07-11 BIENNIAL STATEMENT 2008-06-01
060605002944 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040820002620 2004-08-20 BIENNIAL STATEMENT 2004-06-01
020603002481 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000717002576 2000-07-17 BIENNIAL STATEMENT 2000-06-01
991118000878 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
980710002235 1998-07-10 BIENNIAL STATEMENT 1998-06-01
960729002755 1996-07-29 BIENNIAL STATEMENT 1996-06-01
930730002144 1993-07-30 BIENNIAL STATEMENT 1993-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State