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MALLINCKRODT ENTERPRISES HOLDINGS, INC.

Company Details

Name: MALLINCKRODT ENTERPRISES HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 26 Jun 2001 (23 years ago)
Organization Number: 0518308
Place of Formation: CALIFORNIA
Authority Date: 26 Jun 2001 (23 years ago)
Last Annual Report: 21 May 2013 (11 years ago)
Principal Office: 10460 BUBB RD., CUPERTINO, CA 95014

President

Name Role
Matthew K Harbaugh President

Secretary

Name Role
John W Kapples Secretary

Treasurer

Name Role
Gregory Andrulonis Treasurer

Vice President

Name Role
Matthew J Nicolella Vice President

Director

Name Role
John W Kapples Director
Geoffrey Kupferschmid Director
Matthew J Nicolella Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
GENERAL SURGICAL INNOVATIONS, INC. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2014-09-30
Sixty Day Notice Return 2014-08-07
Annual Report 2013-05-21
Annual Report 2012-05-23
Amendment 2011-08-08
Annual Report 2011-06-02
Annual Report 2010-04-27
Registered Agent name/address change 2010-04-19
Annual Report Return 2010-03-19
Annual Report 2009-04-20

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State