| Entity Name: | MEAD JOHNSON & COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Oct 1991 |
| Business ALEI: | 0266312 |
| Annual report due: | 29 Oct 2009 |
| Business address: | 2400 W. LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STANLEY BURHANS | Officer | 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN, 47721, United States | 814 SOUTH LOMBARD, EVANSVILLE, TN, 47721, United States |
| GARY LAWBEL | Officer | 345 PARK AVE., NEW YORK, NY, 10154, United States | 248 E. 51ST STREET, NEW YORK, NY, 10022, United States |
| SONIA VORA | Officer | 345 PARK AVENUE, NEW YORK, NY, 10154, United States | 400 DEER FIELD RD, MORGANVILLE, NJ, 07751, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004119063 | 2010-03-11 | 2010-03-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0003801036 | 2008-10-17 | No data | Annual Report | Annual Report | 2008 |
| 0003603638 | 2007-12-24 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003335571 | 2006-11-15 | No data | Annual Report | Annual Report | 2006 |
| 0003300842 | 2006-09-19 | No data | Annual Report | Annual Report | 2005 |
| 0003300841 | 2006-09-19 | No data | Annual Report | Annual Report | 2004 |
| 0003300840 | 2006-09-19 | No data | Annual Report | Annual Report | 2003 |
| 0002513357 | 2002-11-25 | No data | Annual Report | Annual Report | 2002 |
| 0002397742 | 2002-01-25 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
