MALLINCKRODT EQUINOX FINANCE INC. (UBI# 604337944) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 13, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 604337944 |
| Business Name | MALLINCKRODT EQUINOX FINANCE INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-11-13 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Marc Beilinson | ||
| Stephen A. Welch | ||
| Stephanie D. Miller | ||
| Sherman Edmiston | ||
| Kathleen A. Schaefer | ||
| Donald A. Lohman | ||
| Kassie Harrold | ||
| Jeff J. Kilper | ||
| Spiro Gavaris | ||
| Mark Casey | ||
| John E. Einwalter | ||
| Marvin Haselhorst | ||
| David Kennedy |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-16, 2019-10-16 |
| ARDUEDATE | 2020-10-01, 2019-10-01 |
| FOREIGN REGISTRATION STATEMENT | 2018-11-13 |
| Street Address | 675 MCDONNELL BLVD |
| City | HAZELWOOD |
| State | MO |
| Zip Code | 63042 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nellcor Puritan Bennett LLC | 675 Mcdonnell Blvd, Hazelwood, MO 63042 | C T Corporation System | 2008-12-17 |
| Mallinckrodt Ard Finance LLC | 675 Mcdonnell Blvd, Hazelwood, MO 63042 | Ct Corporation System | 2018-01-23 |
| Mallinckrodt Hospital Products Inc. | 675 Mcdonnell Blvd, Hazelwood, MO 63042 | C T Corporation System | 2010-03-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| St Shared Services LLC | 675 James S Mcdonnell Blvd, Hazelwood, MO 63042-2301 | C T Corporation System | 2020-02-19 |
| All Prime LLC | 709 Coach Light Ln, Hazelwood, MO 63042-3426 | Registered Agents Inc. | 2019-07-01 |
| Hammer & Steel, Inc. | 11916 Missouri Bottom Rd, Hazelwood, MO 63042-2312 | C T Corporation System | 2019-06-19 |
| Mallinckrodt Manufacturing LLC | 675 Mcdonnell Blvd., Hazelwood, MO 63042 | C T Corporation System | 2019-06-13 |
| Jhpde Spv II, LLC | 5757 Phantom Dr Ste 275a, Hazelwood, MO 63042-2415 | Corporation Service Company | 2018-04-24 |
| Jhpde Finance I, LLC | 5757 Phantom Dr Ste 250, Hazelwood, MO 63042-2432 | Corporation Service Company | 2018-01-10 |
| Loyaltyedge LLC | 951 Hornet Dr, Hazelwood, MO 63042-2309 | Corporation Service Company | 2017-11-29 |
| Gulf Packaging, Inc | 4774 Park 370 Blvd, Suite 1b, Hazelwood, MO 63042 | Joseph Fleck | 2014-05-28 |
| Jh Portfolio Debt Equities, LLC | 5757 Phantom Dr Ste 225, Hazelwood, MO 63042-2429 | C T Corporation System | 2014-01-22 |
| Mallinckrodt Enterprises LLC | 675 Mcdonnell Boulevard, Hazelwood, MO 63042 | C T Corporation System | 2012-12-31 |
| Find all businesses in 63042 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Marc Beilinson | ||
| Stephen A. Welch | ||
| Stephanie D. Miller | ||
| Sherman Edmiston | ||
| Kathleen A. Schaefer | ||
| Donald A. Lohman | ||
| Kassie Harrold | ||
| Jeff J. Kilper | ||
| Spiro Gavaris | ||
| Mark Casey | ||
| John E. Einwalter | ||
| Marvin Haselhorst | ||
| David Kennedy |
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|---|---|---|---|
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| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
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| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.