Mead Johnson & Company, LLC
Address: 2701 Patriot Blvd., 4th Floor, Glenview, IL, USA
Mead Johnson & Company, LLC (Entity# 0002702206) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 22, 1967.
Business Overview
| Filing Number | 0002702206 |
| Corporation Name | Mead Johnson & Company, LLC |
| Address |
2701 Patriot Blvd. 4th Floor Glenview IL USA |
| Corporation Type | Foreign Limited Liability Company (LLC) |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1967-12-22 |
| Foreign FEIN | 351140848 |
| Foreign State | DE |
| Foreign Country | USA |
| Foreign Formation Date | 2009-12-01 |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | 211 E. 7th Street, Suite 620, Austin, TX 78701-4234, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| SRVP-GLOBAL RESEARCH | DIRK HONDMANN | |
| COMPENSATION AND MANAGEMENT DEVE | STEVEN M ALTSCHULER | |
| DIRECTOR | STEVEN M ALTSCHULER | |
| NUTRTION SCIENCE TECHOLOGY COMMI | STEVEN M ALTSCHULER | |
| ASSISTANT SECRETARY | STANLEY BARRINGER | |
| COMPENSATION AND MANAGEMENT DEVE | HOWARD B BERNICK | |
| DIRECTOR | HOWARD B BERNICK | |
| RISK MANAGEMENT COMPLINACWE COMM | HOWARD B BERNICK | |
| VP-FINANCE GLOBAL COMMERCIAL OPE | STANLEY D BURHANS | |
| ASSISTANT TREASURER | SANTINO CARINGELLA | |
| VICE PRESIDENT | MICHAEL A CASCELLA Jr | |
| AUDIT COMMITTEE MEMBER | KIMBERLY A CASIANO | |
| DIRECTOR | KIMBERLY A CASIANO | |
| NOMINATING AND CORPORATE GOVERNA | KIMBERLY A CASIANO | |
| COMPENSATION AND MANAGEMENT DEVE | ANNA CHENG CATALANO | |
| DIRECTOR | ANNA CHENG CATALANO | |
| NOMINATING AND CORPORATE GOVERNA | ANNA CHENG CATALANO | |
| DIRECTOR | CLESTEEN A CLARK | |
| DIRECTOR | CLESTEEN A CLARK | |
| RISK MANAGEMENT AND COMPLIANCE C | CLESTEEN A CLARK | |
| CHAIRMAN | JAMES M COMELIUS | |
| VP-CORPORATE CONTROLLER | TOM DE WEERDT | |
| DIRECTOR | STEPHEN W GOLSBY | |
| NUTRITION SCIENCE AND TECHNOLOGY | STEPHEN W GOLSBY | |
| DIRECTOR | MICHAEL GROBSTEIN | |
| RISK MANAGEMENT AND COMPLIANCE C | MICHAEL GROBSTEIN | |
| SRVP-GLOBAL RESEARCH-DEVELOPMENT | DIRK HONDMANN | |
| DIRECTOR | PETER KASPER JAKOBSEN | |
| PRESIDENT | PETER KASPER JAKOBSEN | |
| CHIEF EXECUTIVE OFFICER | PETER KASPER JAKOBSEN | |
| SRVP-GLOBAL SUPPLY CHAIN | JAMES J JOBE | |
| EXECUTIVE VICE PRESIDENT | KOFI LEEMPUTTE | |
| CHIEF FINANCIAL OFFICER | KOFI LEEMPUTTE | |
| EXECUTIVE VICE PRESIDENT | PETER G LEEMPUTTE | |
| ASSISTANT SECRETARY | ERIN R MCQUADE | |
| ASSISTANT SECRETARY | ERIN R MCQUADE | |
| GENERAL COUNSEL | WILLIAM C POOL | |
| RISK MANAGEMENT-COMPLIANCE COMMI | ELLIOTT SIGAL | |
| COMPENSATION AND MANAGEMENT DEVE | ROBERT S SINGER | |
| VICE PRESIDENT | ERYK J SPYTEK | |
| DEPUTY GENERAL COUNSEL | ERYK J SPYTEK | |
| SRVP-STAKEHOLDER RELATIONS-CHIEF | CHARLES M URBAIN | |
| VP-NORTH AMERICA SUPPLY CHAIN | RICHARD L BAUMGART | |
| VP-GR AND OPERATIONS | STEVEN D BRAUN | |
| VICE PRESIDENT FINANCE-GLOBAL CO | STANLEY D BURHANS | |
| VICE PRESIDENT | MICHAEL A CASCELLA Jr | |
| VICE PRESIDENT SALES OPERATIONS | ROGER J DALLAS | |
| VICE PRESIDENT GLOBAL CORPORATE | ELAINE R DANIELS | |
| VP-CORPORATE CONTROLLER | TOM DE WEERDT | |
| VICE PRESIDENT EXTERNAL-PUBLIC A | AUDRAE ERICKSON | |
| POWER OF ATTORNEY | CONNIE FLAGG | |
| VP-MEDICAL SALES | GRADY GRANT | |
| VP-HUMAN RESOURCES NORTH AMERICA | STEPHEN W HARMAN | |
| DEVELOPMENT | DIRK HONDMANN | |
| CHIEF EXECUTIVE OFFICER | PETER KASPER JACKOBSEN | |
| POWER OF ATTORNEY | JOHN L KITTLE | |
| CHIEF TECHNOLOGY OFFICER | DAVID KLEPAK | |
| EXECUTIVE VICE PRESIDENT | PETER G LEEMPUTTE | |
| CHIEF FINANCIAL OFFICER | PETER G LEEMPUTTE | |
| SENIOR VICE PRESIDENT | WILLIAM C POOL | |
| SECRETARY | WILLIAM C POOL | |
| AUDIT COMMITTEE MEMBER | PETER G RATCLIFFE | |
| DIRECTOR | PETER G RATCLIFFE | |
| NOMINATING AND CORPORATE GOVERNA | PETER G RATCLIFFE | |
| DIRECTOR | ELLIOTT SIGAL | |
| NUTRITION SCIENCE AND TECHNOLOGY | ELLIOTT SIGAL | |
| AUDIT COMMITTEE CHAIRMAN | ROBERT S SINGER | |
| DIRECTOR | ROBERT S SINGER | |
| ASSISTANT SECRETARY | ERYK J SPYTEK | |
| ASSISTANT SECRETARY | STANLEY BARRINGER | |
| VP-GLOBAL BRAND EQUITY AND INNOV | SANDRA BERETI | |
| ASSISTANT TREASURER | GREGORY BRAY | |
| ASSISTANT TREASURER | SANTINO CARINGELLA | |
| VICE PRESIDENT STRATEGIC SOURCIN | JOSE FEITO | |
| CHIEF SECURITY OFFICER | CULLEN HANLON | |
| PRESIDENT | PETER KASPER JACKOBSEN | |
| SRVP-GLOBAL SUPPLY CHAIN | JAMES J JOBE | |
| VICE PRESIDENT | DAVID KLEPAK | |
| ASSISTANT SECRETARY | KOFI KWARTENG | |
| CHIEF FINANCIAL OFFICER | PETER G LEEMPUTTE |
Office Location
| Street Address |
2701 Patriot Blvd., 4th Floor |
| City | Glenview |
| State | IL |
| Zip Code | 60026 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Crimson AV LLC | 1854 Elmdale Ave, Glenview | 2015-04-08 |
| Signode Industrial Group LLC | 3650 West Lake Ave, Glenview | 2014-04-23 |
| QSA Global, Inc. | 3600 West Lake Avenue, Glenview | 2013-03-27 |
| CCC Truck Parts Company | 3600 West Lake Ave, Glenview | 2012-09-27 |
| ServUS Fleet Management Inc. | 3600 West Lake Ave., Glenview | 2012-09-06 |
| Boca Chica Museum Place LLC | 1840 Pickwick Lane, Glenview | 2012-08-13 |
| Hi Line Restaurant LLC | 1840 Pickwick Ln, Glenview | 2012-05-04 |
| Highland Tavern Dallas LLC | 1840 Pickwick Lane, Glenview | 2012-04-13 |
| Wild Cat Mockingbird LLC | 1840 Pickwick Ln, Glenview | 2012-04-13 |
| Boca Chica, LLC | 1840 Pickwick Ln, Glenview | 2011-12-13 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.