| Name: | MEAD JOHNSON & COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 24 Jan 1979 (46 years ago) |
| Business ID: | 405335 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2400 W LLOYD EXPYEVANSVILLE, IN 47721 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Catherin Potechin | Director | 2400 W Lloyd Expressway, Evansville, IN 47721 |
| MARK D SPEAKER | Director | 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN 47721 |
| William P'pool | Director | 2400 W Lloyd Expressway, Evansville, IN 47721 |
| Name | Role | Address |
|---|---|---|
| Catherin Potechin | Vice President | 2400 W Lloyd Expressway, Evansville, IN 47721 |
| Name | Role | Address |
|---|---|---|
| STEVEN W. GOLSBY | President | 2400 WEST LLOYD EXPRESSWAY, EVANSVILLE, IN 47721 |
| Name | Role | Address |
|---|---|---|
| William P'pool | Secretary | 2400 W Lloyd Expressway, Evansville, IN 47721 |
| Sonia Vora | Secretary | 345 Park Ave, New York, NY 10154 |
| Name | Role | Address |
|---|---|---|
| Kevin Wilson | Treasurer | 2400 W Lloyd Expressway, Evansville, IN 47721 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Notice to Dissolve/Revoke | Filed | 2014-02-21 | Notice to Dissolve/Revoke |
| Withdrawal | Filed | 2010-03-05 | Withdrawal |
| Annual Report | Filed | 2009-04-27 | Annual Report |
| Annual Report | Filed | 2008-07-25 | Annual Report |
| Annual Report | Filed | 2007-06-06 | Annual Report |
| Annual Report | Filed | 2006-06-05 | Annual Report |
| Annual Report | Filed | 2005-04-15 | Annual Report |
| Annual Report | Filed | 2004-07-08 | Annual Report |
| Annual Report | Filed | 2003-07-16 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
Date of last update: 14 Dec 2024
Sources: Mississippi Secretary of State
