| Entity Name: | MALLINCKRODT ENTERPRISES HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Nov 2001 |
| Business ALEI: | 0695171 |
| Annual report due: | 02 Nov 2019 |
| Business address: | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHLEEN A. SCHAEFER | Officer | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, United States | 318 WOODLAWN, KIRKWOOD, MO, 63122, United States |
| MARVIN HASELHORST | Officer | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, United States | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, United States |
| JOHN E. EINWALTER | Officer | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, United States | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, United States |
| DAVID KENNEDY | Officer | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, United States | 150 CHRISTIAN CIRCLE, ORANGE, CT, 06477, United States |
| STEPHANIE D. MILLER | Officer | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, United States | 675 MCDONNELL BLVD, HAZELWOOD, MO, 63042, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENERAL SURGICAL INNOVATIONS, INC. | MALLINCKRODT ENTERPRISES HOLDINGS, INC. | 2011-08-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006280027 | 2018-11-19 | 2018-11-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0006255121 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005942420 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
| 0005670251 | 2016-10-10 | No data | Annual Report | Annual Report | 2016 |
| 0005406551 | 2015-10-02 | No data | Annual Report | Annual Report | 2015 |
| 0005214459 | 2014-11-07 | No data | Annual Report | Annual Report | 2013 |
| 0005214465 | 2014-11-07 | No data | Annual Report | Annual Report | 2014 |
| 0004743908 | 2012-11-07 | No data | Annual Report | Annual Report | 2011 |
| 0004743912 | 2012-11-07 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
