MALLINCKRODT GROUP INC.

Company Details

Name:	MALLINCKRODT GROUP INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	15 Jun 1990 (35 years ago)
Business ID:	606586
State of Incorporation:	DELAWARE
Principal Office Address:	1209 N ORANGE ST, C/O CORPORATION TRUST CENTERWILMINGTON, DE 19801-1196

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
KIM E LUTTHANS	Director	1209 ORANGE STREET, WILMINGTON, DE 19801-1134
A M HORNE	Director	1209 ORANGE STREET, WILMINGTON, DE 19801
M. A. FERRUCCI	Director	1209 ORANGE ST, WILMINGTON, DE 19801-1134
M A FERRUCCI	Director	No data

Secretary

Name	Role	Address
KIM E LUTTHANS	Secretary	1209 ORANGE STREET, WILMINGTON, DE 19801-1134
M A FERRUCCI	Secretary	No data

Treasurer

Name	Role	Address
A M HORNE	Treasurer	1209 ORANGE STREET, WILMINGTON, DE 19801

Vice President

Name	Role	Address
M.L. WILLIAMS	Vice President	1209 ORANGE STREET, WILMINGTON, DE 19801-1134

President

Name	Role	Address
M. A. FERRUCCI	President	1209 ORANGE ST, WILMINGTON, DE 19801-1134
M A FERRUCCI	President	No data

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2003-02-14	Amendment
Withdrawal	Filed	2000-03-23	Withdrawal
Amendment Form	Filed	1999-04-02	Amendment
Annual Report	Filed	1999-04-02	Annual Report
Annual Report	Filed	1998-04-10	Annual Report
Amendment Form	Filed	1997-09-29	Amendment
Annual Report	Filed	1997-03-20	Annual Report
Amendment Form	Filed	1996-03-26	Amendment
Annual Report	Filed	1996-03-26	Annual Report
Annual Report	Filed	1995-05-24	Annual Report
Amendment Form	Filed	1994-04-18	Amendment
Annual Report	Filed	1994-04-14	Annual Report
Annual Report	Filed	1993-05-20	Annual Report
Annual Report	Filed	1992-04-22	Annual Report
Annual Report	Filed	1991-07-23	Annual Report
Name Reservation Form	Filed	1990-06-15	Name Reservation

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State