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MEDTRONIC SOFAMOR DANEK USA, INC.

MEDTRONIC SOFAMOR DANEK USA, INC.

Company Details

Name:	MEDTRONIC SOFAMOR DANEK USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2000 (25 years ago)
Entity Number:	2490820
ZIP code:	55432
County:	New York
Place of Formation:	Tennessee
Address:	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432
Principal Address:	2600 SAFAMOR DANEK DR, MEMPHIS, TN, United States, 38132

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SKIP KIIL	Chief Executive Officer	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	2600 SOFAMOR DANEK DR, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2020-03-05	2024-03-15	Address	2600 SOFAMOR DANEK DR, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2018-06-05	2024-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-05	2024-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-17	2020-03-05	Address	2600 SOFAMOR DANEK DR, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2010-08-05	2012-05-17	Address	2600 SOFAMOR DANEK DR, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2008-04-02	2010-08-05	Address	2600 SAFAMOR DANEK DR, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2006-04-04	2008-04-02	Address	1800 PYRAMID PLACE, MEMPHIS, TN, 38132, USA (Type of address: Principal Executive Office)
2006-04-04	2008-04-02	Address	1800 PYRAMID PLACE, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2002-05-16	2006-04-04	Address	1800 PYRAMID PLACE, MEMPHIS, TN, 38132, USA (Type of address: Principal Executive Office)
2002-05-16	2006-04-04	Address	1800 PYRAMID PLACE, MEMPHIS, TN, 38132, USA (Type of address: Chief Executive Officer)
2000-03-27	2018-06-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-27	2018-06-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315000307	2024-03-15	BIENNIAL STATEMENT	2024-03-15
220301002114	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200305060474	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180605000857	2018-06-05	CERTIFICATE OF CHANGE	2018-06-05
180306006412	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160405006939	2016-04-05	BIENNIAL STATEMENT	2016-03-01
140310006425	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120517006585	2012-05-17	BIENNIAL STATEMENT	2012-03-01
100805002575	2010-08-05	BIENNIAL STATEMENT	2010-03-01
080402003082	2008-04-02	BIENNIAL STATEMENT	2008-03-01
060404002938	2006-04-04	BIENNIAL STATEMENT	2006-03-01
040329002147	2004-03-29	BIENNIAL STATEMENT	2004-03-01
020516002466	2002-05-16	BIENNIAL STATEMENT	2002-03-01
000327000195	2000-03-27	APPLICATION OF AUTHORITY	2000-03-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State