MALLINCKRODT LLC (UBI# 601258573) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 2, 1990. The entity status is Active.
| Unified Business Identifier (UBI) | 601258573 |
| Business Name | MALLINCKRODT LLC |
| Physical Address |
675 Mcdonnell Boulevard Hazelwood MO 63042 |
| Mailing Address |
675 Mcdonnell Boulevard Hazelwood MO 63042 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 1990-07-02 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kathleen A. Schaefer | ||
| Marc Beilinson | ||
| Sherman Edmiston | ||
| Stephanie D. Miller | ||
| Stephen A. Welch |
| Document Type | Completed Date |
|---|---|
| Amendment | 2011-09-16, 1998-08-10, |
| ANNUAL REPORT | 2020-07-06, 2019-06-24, 2018-05-22, 2017-06-21, 2016-05-23, 2015-07-02, 2014-07-03, 2013-08-15, 2012-07-06, 2011-07-21, 2010-06-29, 2009-07-09, 2008-07-21, 2007-07-10, 2006-07-05, 2005-07-25, 2004-07-21, 2003-08-06, 2002-07-08, 2001-07-20, 2000-07-19, 1999-07-21, 1998-07-22, |
| ARDUEDATE | 2020-06-01, 2019-06-01, |
| FOREIGN REGISTRATION STATEMENT | 1990-07-02, |
| Statement of Change | 2017-06-06, 2016-04-27, 2014-08-29, 2001-06-18, 1999-12-07, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | MALLINCKRODT LLC | 675 James S Mcdonnell Blvd, Hazelwood, MO 63042-2301 |
| Oregon Corporations, Companies and Business Names | MALLINCKRODT LLC | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 |
| Connecticut Business Registrations | MALLINCKRODT LLC | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 |
| Virginia Business Entities | Mallinckrodt LLC | 675 Mcdonnell Blvd, St Louis, Missouri 63042 |
| Massachusetts Corporations | MALLINCKRODT LLC | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 |
| Indiana Business Entities | MALLINCKRODT LLC | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 |
| Street Address | 675 MCDONNELL BOULEVARD |
| City | HAZELWOOD |
| State | MO |
| Zip Code | 63042 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mallinckrodt Enterprises LLC | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 | C T Corporation System | 2012-12-31 |
| Ino Therapeutics, LLC. | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 | C T Corporation System | 2009-08-19 |
| Mallinckrodt Enterprises Holdings, Inc. | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 | C T Corporation System | 2001-08-22 |
| Ludlow Corporation | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 | C T Corporation System | 1991-02-07 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| St Shared Services LLC | 675 James S Mcdonnell Blvd, Hazelwood, MO 63042-2301 | C T Corporation System | 2020-02-19 |
| All Prime LLC | 709 Coach Light Ln, Hazelwood, MO 63042-3426 | Registered Agents Inc. | 2019-07-01 |
| Hammer & Steel, Inc. | 11916 Missouri Bottom Rd, Hazelwood, MO 63042-2312 | C T Corporation System | 2019-06-19 |
| Mallinckrodt Manufacturing LLC | 675 Mcdonnell Blvd., Hazelwood, MO 63042 | C T Corporation System | 2019-06-13 |
| Mallinckrodt Equinox Finance Inc. | 675 Mcdonnell Blvd, Hazelwood, MO 63042 | C T Corporation System | 2018-11-13 |
| Nellcor Puritan Bennett LLC | 675 Mcdonnell Blvd, Hazelwood, MO 63042 | Corporation Service Company | 2018-10-03 |
| Jhpde Spv II, LLC | 5757 Phantom Dr Ste 275a, Hazelwood, MO 63042-2415 | Corporation Service Company | 2018-04-24 |
| Jhpde Finance I, LLC | 5757 Phantom Dr Ste 250, Hazelwood, MO 63042-2432 | Corporation Service Company | 2018-01-10 |
| Loyaltyedge LLC | 951 Hornet Dr, Hazelwood, MO 63042-2309 | Corporation Service Company | 2017-11-29 |
| Gulf Packaging, Inc | 4774 Park 370 Blvd, Suite 1b, Hazelwood, MO 63042 | Joseph Fleck | 2014-05-28 |
| Find all businesses in 63042 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Kathleen A. Schaefer | ||
| Marc Beilinson | ||
| Sherman Edmiston | ||
| Stephanie D. Miller | ||
| Stephen A. Welch |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on MALLINCKRODT LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.