| Name: | Mallinckrodt Enterprises Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 21 Sep 2001 (23 years ago) |
| Date of Dissolution: | 09 Jul 2020 (5 years ago) |
| Date of Status Change: | 09 Jul 2020 (5 years ago) |
| Identification Number: | 000120462 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 675 MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA |
| Purpose: | PHARMACEUTICAL MANUFACTURER |
| NAICS: | 325412 - Pharmaceutical Preparation Manufacturing |
| Historical names: |
GENERAL SURGICAL INNOVATIONS, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN A. SCHAEFER | PRESIDENT | 675 MCDONNELL BOULEVARD HAZELWOOD, MO 63042 USA |
| Name | Role | Address |
|---|---|---|
| JOHN E. EINWALTER | TREASURER | 675 MCDONNELL BOULEVARD HAZELWOOD, MO 63042 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE D. MILLER | SECRETARY | 675 MCDONNELL BOULEVARD HAZELWOOD, MO 63042 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE D. MILLER | VICE PRESIDENT | 675 MCDONNELL BOULEVARD HAZELWOOD, MO 63042 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN A. SCHAEFER | DIRECTOR | 675 MCDONNELL BOULEVARD HAZELWOOD, MO 63042 USA |
| JOHN E. EINWALTER | DIRECTOR | 675 MCDONNELL BOULEVARD HAZELWOOD, MO 63042 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2011-08-09 | GENERAL SURGICAL INNOVATIONS, INC. | Mallinckrodt Enterprises Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202044439550 | Application for Certificate of Withdrawal | 2020-07-09 |
| 202033385590 | Annual Report | 2020-01-30 |
| 201984674520 | Annual Report | 2019-01-17 |
| 201856526610 | Annual Report | 2018-01-22 |
| 201730906190 | Annual Report | 2017-01-26 |
| 201691655180 | Annual Report | 2016-02-02 |
| 201555246990 | Miscellaneous Filing (Fee Applicable) | 2015-02-18 |
| 201554927890 | Annual Report | 2015-02-11 |
| 201432557870 | Annual Report | 2014-01-08 |
| 201324704050 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
