| Name: | MEAD JOHNSON & COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 19 Oct 1995 (29 years ago) |
| Organization Number: | 0406836 |
| Place of Formation: | DELAWARE |
| Authority Date: | 19 Oct 1995 (29 years ago) |
| Last Annual Report: | 23 Jun 2009 (15 years ago) |
| Principal Office: | 2400 W. LLOYD EXPRESSWAY, EVANSVILLE, IN 47721 |
| Name | Role |
|---|---|
| Stephen W Golsby | Director |
| WILLIAM P POOL | Director |
| STANLEY BURHANS | Director |
| Name | Role |
|---|---|
| Stephen W Golsby | President |
| Name | Role |
|---|---|
| KEVIN WILSON | Treasurer |
| Name | Role |
|---|---|
| WILLIAM P'POOL | Secretary |
| Name | Role |
|---|---|
| DEREK FAUGHN | Vice President |
| Name | Role |
|---|---|
| SANDRA LEUNG | Signature |
| GARY LEWBEL | Signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| MEAD JOHNSON NUTRITIONALS | Inactive | 2009-10-12 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-02-23 |
| Annual Report | 2009-06-23 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-07-09 |
| Annual Report | 2007-07-01 |
| Annual Report | 2006-05-22 |
| Annual Report | 2005-04-08 |
| Annual Report | 2003-07-16 |
| Annual Report | 2002-05-07 |
| Annual Report | 2001-05-18 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
