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ST. JUDE MEDICAL S.C., INC.

Branch

Company Details

Name: ST. JUDE MEDICAL S.C., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1991 (33 years ago)
Branch of: ST. JUDE MEDICAL S.C., INC., Minnesota (Company Number 7e3e292b-bad4-e011-a886-001ec94ffe7f)
Entity Number: 1587587
ZIP code: 60064
County: Rockland
Place of Formation: Minnesota
Address: 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064
Principal Address: 100 Abbott Park Road, D367 AP6D, Abbott Park, IL, United States, 60064

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

Chief Executive Officer

Name Role Address
LISA EARNHARDT Chief Executive Officer 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 6300 BEE CAVE ROAD, BLDG 2 / SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-30 2023-11-01 Address 6300 BEE CAVE ROAD, BLDG 2 / SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2011-12-16 2018-11-30 Address 6300 BEE CAVE ROAD, BLDG 2 / SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2009-11-24 2011-12-16 Address ONE LILLEHEI PLAZA, ST PAUL, MN, 55117, USA (Type of address: Chief Executive Officer)
2007-11-26 2009-11-24 Address 807 LAS CIMAS PARKWAY, STE 400, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2006-02-24 2007-11-26 Address 21700 OXNARD ST / SUITE 800, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2000-02-10 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101038420 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211031000097 2021-10-31 BIENNIAL STATEMENT 2021-10-31
SR-19336 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130006233 2018-11-30 BIENNIAL STATEMENT 2017-11-01
151102006337 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131105006074 2013-11-05 BIENNIAL STATEMENT 2013-11-01
111216002416 2011-12-16 BIENNIAL STATEMENT 2011-11-01
091124002302 2009-11-24 BIENNIAL STATEMENT 2009-11-01
071126002894 2007-11-26 BIENNIAL STATEMENT 2007-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State