| Name: | MALLINCKRODT HOSPITAL PRODUCTS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Feb 2010 (15 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 562951 |
| Place of Formation: | DELAWARE |
| File Number: | 562951 |
| Principal Address: | 675 MCDONNELL BOULEVARD HAZELWOOD, MO 63042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Casey | Director | 53 FRONTAGE ROAD, HAMPTOM, NJ 08827 | 2021-01-13 | 2023-01-15 |
| Daniel Speciale | Director | 675 JAMES S MCDONNELL BLVD, HAZELWOOD, MO 63042-2301 | 2024-01-10 | No data |
| Matthew T. Peters | Director | 675 JAMES S MCDONNELL BLVD, HAZELWOOD, MO 63042-2301 | 2024-01-10 | No data |
| Jason Goodson | Director | 675 JAMES S MCDONNELL BLVD, HAZELWOOD, MO 63042-2301 | 2024-01-10 | No data |
| Bryan Reasons | Director | 53 FRONTAGE ROAD, HAMPTON, NJ 08827 | 2023-01-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Speciale | Vice President | 675 JAMES S MCDONNELL BLVD, HAZELWOOD, MO 63042-2301 | 2024-01-10 |
| Jon J. Green | Vice President | 675 JAMES S MCDONNELL BLVD, HAZELWOOD, MO 63042-2301 | 2024-01-10 |
| Paul Robert Coiante | Vice President | 675 JAMES S MCDONNELL BLVD, HAZELWOOD, MO 63042-2301 | 2024-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew T. Peters | Treasurer | 675 JAMES S MCDONNELL BLVD, HAZELWOOD, MO 63042-2301 | 2024-01-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bryan Reasons | President | 53 FRONTAGE ROAD, HAMPTON, NJ 08827 | 2024-01-10 | 2024-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen A. Welch | Secretary | 385 MARSHALL AVE, WEBSTER GROVES, MO 63119 | 2024-01-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006070236 | 2025-01-14 |
| Annual Report | 0005558102 | 2024-01-10 |
| Annual Report | 0005070894 | 2023-01-15 |
| Registered Agent Name/Address Change (mass change) | 0004899602 | 2022-09-12 |
| Annual Report | 0004559612 | 2022-01-10 |
| Annual Report | 0004133458 | 2021-01-13 |
| Annual Report | 0003745222 | 2020-01-13 |
| Annual Report | 0003388715 | 2019-01-05 |
| Annual Report | 0003210175 | 2018-01-10 |
| Annual Report | 0003210174 | 2017-01-06 |
Date of last update: 22 Feb 2025
Sources: Idaho Secretary of State
