MALLINCKRODT INC.

Company Details

Name:	MALLINCKRODT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jun 1909 (115 years ago)
Entity Number:	29184
County:	New York
Date of dissolution:	29 Dec 2006
Place of Formation:	New York
Principal Address:	675 MCDONNELL BLVD, ST LOUIS, MO, United States, 63042
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Shares Details

Shares issued 450000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 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

Chief Executive Officer

Name	Role	Address
RICHARD J MEELIA	Chief Executive Officer	675 MCDONNELL BLVD, ST LOUIS, MO, United States, 63042

History

Start date	End date	Type	Value
2003-07-02	2005-06-15	Address	9 WEST 57TH ST, 43RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-07-12	2003-07-02	Address	15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2001-07-12	2005-06-15	Address	ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office)
2000-04-28	2001-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-28	2001-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-01	2001-07-12	Address	675 MCDONNELL BLVD, ST LOUIS, MD, 63042, USA (Type of address: Principal Executive Office)
1998-01-30	2000-04-28	Address	PO BOX 5840,675 MCDONNELL BLVD, ST. LOUIS, MO, 63134, USA (Type of address: Service of Process)
1997-07-14	2001-07-12	Address	7733 FORSYTH BLVD, ST LOUIS, MO, 63105, 1820, USA (Type of address: Chief Executive Officer)
1997-07-14	1999-07-01	Address	7733 FORSYTH RD, ST LOUIS, MO, 63105, 1820, USA (Type of address: Principal Executive Office)
1994-07-06	1998-01-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-15	1996-10-16	Name	MALLINCKRODT GROUP INC.
1993-08-02	1997-07-14	Address	2315 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1993-02-18	1997-07-14	Address	2315 SANDERS RD., NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1993-02-18	1993-08-02	Address	2315 SANDERS RD., NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1991-10-23	1991-10-23	Shares	Share type: PAR VALUE, Number of shares: 301400000, Par value: 1
1991-10-23	1991-10-23	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1990-07-18	1990-07-18	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 5
1990-07-18	1991-10-23	Shares	Share type: PAR VALUE, Number of shares: 1400000, Par value: 1
1990-07-18	1991-10-23	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 5
1990-07-18	1990-07-18	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1990-07-18	1990-07-18	Shares	Share type: PAR VALUE, Number of shares: 1400000, Par value: 1
1990-07-18	1991-10-23	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1990-06-15	1994-03-15	Name	IMCERA GROUP INC.
1989-12-29	1990-07-18	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1989-12-29	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 5
1989-12-29	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1989-12-29	1990-07-18	Shares	Share type: PAR VALUE, Number of shares: 3125000, Par value: 1
1989-12-29	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 3125000, Par value: 1
1989-12-29	1990-07-18	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 5
1987-05-13	2000-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-22	1987-01-22	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1987-01-22	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 5
1987-01-22	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1987-01-22	1987-01-22	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 1
1987-01-22	1987-01-22	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 5
1987-01-22	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 1
1982-09-30	1994-07-06	Address	2315 SANDERS RD., NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
1975-10-09	1987-01-22	Shares	Share type: PAR VALUE, Number of shares: 192743, Par value: 100
1975-10-09	1975-10-09	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
1975-10-09	1975-10-09	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 5
1975-10-09	1987-01-22	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 5
1975-10-09	1975-10-09	Shares	Share type: PAR VALUE, Number of shares: 192743, Par value: 100
1975-10-09	1987-01-22	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
1972-02-09	1982-09-30	Address	H.S.HIGHWAY 45 &, WINCHESTER RD, LIBERTYVILLE, IL, 60048, USA (Type of address: Service of Process)
1968-10-31	1968-10-31	Shares	Share type: PAR VALUE, Number of shares: 1100000, Par value: 100
1968-10-31	1975-10-09	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 5
1968-10-31	1968-10-31	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 5
1968-10-31	1975-10-09	Shares	Share type: PAR VALUE, Number of shares: 1100000, Par value: 100
1966-10-26	1966-10-26	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 5
1966-10-26	1966-10-26	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 100
1966-10-26	1968-10-31	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 5
1966-10-26	1968-10-31	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 100
1964-10-28	1966-10-26	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 100
1964-10-28	1966-10-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 5
1964-10-28	1964-10-28	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 5
1964-10-28	1964-10-28	Shares	Share type: PAR VALUE, Number of shares: 600000, Par value: 100
1958-10-23	1972-02-09	Address	OLD ORCHARD RD., SKOKIE, IL, USA (Type of address: Service of Process)
1952-10-30	1957-10-25	Shares	Share type: CAP, Number of shares: 0, Par value: 25000000
1951-07-02	1952-10-30	Shares	Share type: CAP, Number of shares: 0, Par value: 22500000
1950-11-28	1951-07-02	Shares	Share type: CAP, Number of shares: 0, Par value: 20000000
1942-04-06	1950-11-28	Shares	Share type: CAP, Number of shares: 0, Par value: 14000000
1942-04-06	1958-10-23	Address	20 NO. WACKER DR., CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1941-12-01	1990-06-15	Name	INTERNATIONAL MINERALS & CHEMICAL CORPORATION
1934-11-15	1942-04-06	Address	64 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1923-10-06	1964-10-28	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1911-04-20	1942-04-06	Shares	Share type: CAP, Number of shares: 0, Par value: 36000000
1910-02-14	1911-04-20	Shares	Share type: CAP, Number of shares: 0, Par value: 24000000
1909-07-03	1910-02-14	Shares	Share type: CAP, Number of shares: 0, Par value: 15000000
1909-06-14	1941-12-01	Name	INTERNATIONAL AGRICULTURAL CORPORATION
1909-06-14	1909-07-03	Shares	Share type: CAP, Number of shares: 0, Par value: 1000

Filings

Filing Number	Date Filed	Type	Effective Date
061221000814	2006-12-21	CERTIFICATE OF MERGER	2006-12-29
050615002337	2005-06-15	BIENNIAL STATEMENT	2005-06-01
030702002709	2003-07-02	BIENNIAL STATEMENT	2003-06-01
010905000185	2001-09-05	CERTIFICATE OF CHANGE	2001-09-05
010712002879	2001-07-12	BIENNIAL STATEMENT	2001-06-01
001017000725	2000-10-17	CERTIFICATE OF MERGER	2000-10-17
000428000813	2000-04-28	CERTIFICATE OF CHANGE	2000-04-28
990701002586	1999-07-01	BIENNIAL STATEMENT	1999-06-01
981116000055	1998-11-16	CERTIFICATE OF AMENDMENT	1998-11-16
980130000009	1998-01-30	CERTIFICATE OF CHANGE	1998-01-30
970714002804	1997-07-14	BIENNIAL STATEMENT	1997-06-01
961016000500	1996-10-16	CERTIFICATE OF AMENDMENT	1996-10-16
960619000669	1996-06-19	CERTIFICATE OF MERGER	1996-06-19
940706000215	1994-07-06	CERTIFICATE OF AMENDMENT	1994-07-06
940315000608	1994-03-15	CERTIFICATE OF AMENDMENT	1994-03-15
930802002345	1993-08-02	BIENNIAL STATEMENT	1993-06-01
930218002923	1993-02-18	BIENNIAL STATEMENT	1992-06-01
921203000210	1992-12-03	CERTIFICATE OF MERGER	1992-12-03
911023000164	1991-10-23	CERTIFICATE OF AMENDMENT	1991-10-23
C164253-16	1990-07-18	CERTIFICATE OF AMENDMENT	1990-07-18
C164252-4	1990-07-18	CERTIFICATE OF AMENDMENT	1990-07-18
C160480-3	1990-07-09	CERTIFICATE OF MERGER	1990-07-09
C160479-3	1990-07-09	CERTIFICATE OF MERGER	1990-07-09
C153081-3	1990-06-15	CERTIFICATE OF AMENDMENT	1990-06-15
C100651-24	1990-01-25	CERTIFICATE OF AMENDMENT	1990-01-25
C091223-4	1989-12-29	CERTIFICATE OF AMENDMENT	1989-12-29
C088219-3	1989-12-20	CERTIFICATE OF AMENDMENT	1989-12-20
B569081-3	1987-11-19	CERTIFICATE OF AMENDMENT	1987-11-19
B506165-60	1987-06-08	CERTIFICATE OF AMENDMENT	1987-06-08
B496211-2	1987-05-13	CERTIFICATE OF AMENDMENT	1987-05-13
B480944-23	1987-04-07	CERTIFICATE OF AMENDMENT	1987-04-07
B470496-3	1987-03-16	CERTIFICATE OF AMENDMENT	1987-03-16
B449064-3	1987-01-22	CERTIFICATE OF AMENDMENT	1987-01-22
B372291-22	1986-06-19	CERTIFICATE OF AMENDMENT	1986-06-19
B292050-10	1985-11-22	CERTIFICATE OF AMENDMENT	1985-11-22
B182498-6	1985-01-15	CERTIFICATE OF AMENDMENT	1985-01-15
A907065-3	1982-09-30	CERTIFICATE OF AMENDMENT	1982-09-30
A777500-3	1981-06-30	CERTIFICATE OF MERGER	1981-06-30
Z1244-2	1979-02-05	ASSUMED NAME CORP INITIAL FILING	1979-02-05
A512418-4	1978-08-30	CERTIFICATE OF MERGER	1978-08-31
A498549-4	1978-06-30	CERTIFICATE OF MERGER	1978-06-30
A456742-12	1978-01-13	CERTIFICATE OF AMENDMENT	1978-01-13
A456741-8	1978-01-13	CERTIFICATE OF AMENDMENT	1978-01-13
A327788-3	1976-07-09	CERTIFICATE OF MERGER	1976-07-12
A288971-4	1976-01-26	CERTIFICATE OF MERGER	1976-01-31
A265058-10	1975-10-09	CERTIFICATE OF AMENDMENT	1975-10-09
A244037-4	1975-06-30	CERTIFICATE OF MERGER	1975-06-30
A37622-36	1972-12-28	CERTIFICATE OF AMENDMENT	1972-12-28
A23966-5	1972-10-26	CERTIFICATE OF AMENDMENT	1972-10-26
966117-2	1972-02-09	CERTIFICATE OF AMENDMENT	1972-02-09
788203-4	1969-10-14	CERTIFICATE OF AMENDMENT	1969-10-14
714446-3	1968-10-31	CERTIFICATE OF AMENDMENT	1968-10-31
697262-12	1968-07-31	CERTIFICATE OF AMENDMENT	1968-07-31
690579-19	1968-06-24	CERTIFICATE OF AMENDMENT	1968-06-24
594689-19	1966-12-30	CERTIFICATE OF AMENDMENT	1966-12-30
584225-3	1966-10-26	CERTIFICATE OF AMENDMENT	1966-10-26
461774	1964-10-28	CERTIFICATE OF AMENDMENT	1964-10-28
398851	1963-09-27	CERTIFICATE OF AMENDMENT	1963-09-27
352404	1962-11-19	CERTIFICATE OF AMENDMENT	1962-11-19
128053	1958-10-23	CERTIFICATE OF AMENDMENT	1958-10-23
82308	1957-10-25	CERTIFICATE OF AMENDMENT	1957-10-25
8343-91	1952-10-30	CERTIFICATE OF AMENDMENT	1952-10-30
8038-76	1951-07-02	CERTIFICATE OF AMENDMENT	1951-07-02
7891-64	1950-11-28	CERTIFICATE OF AMENDMENT	1950-11-28
6005-40	1942-04-06	CERTIFICATE OF CONSOLIDATION	1942-04-06
5952-33	1941-12-01	CERTIFICATE OF AMENDMENT	1941-12-01
4773-80	1935-01-24	CERTIFICATE OF AMENDMENT	1935-01-24
DES6186	1934-11-15	CERTIFICATE OF AMENDMENT	1934-11-15
2244-101	1923-10-06	CERTIFICATE OF AMENDMENT	1923-10-06
2243-66	1923-10-04	CERTIFICATE OF AMENDMENT	1923-10-04
823-43	1911-04-20	CERTIFICATE OF AMENDMENT	1911-04-20
823-44	1911-04-20	CERTIFICATE OF AMENDMENT	1911-04-20
795-56	1911-01-10	CERTIFICATE OF AMENDMENT	1911-01-10
721-29	1910-02-14	CERTIFICATE OF AMENDMENT	1910-02-14
721-30	1910-02-14	CERTIFICATE OF AMENDMENT	1910-02-14
683-120	1909-08-25	CERTIFICATE OF AMENDMENT	1909-08-25
675-38	1909-07-12	CERTIFICATE OF AMENDMENT	1909-07-12
674-16	1909-07-03	CERTIFICATE OF AMENDMENT	1909-07-03
670-14	1909-06-16	CERTIFICATE OF AMENDMENT	1909-06-16
669-75	1909-06-14	CERTIFICATE OF INCORPORATION	1909-06-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MALLINCKRODT INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address