| Name: | MINIMED DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (22 years ago) |
| Entity Number: | 2777064 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, United States, 91325 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 800-646-4633
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| QUE DALLARA | Chief Executive Officer | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, United States, 91325 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-06-07 | Address | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2018-06-14 | 2020-06-23 | Address | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-06-12 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-05 | 2018-06-14 | Address | 18000 DEVONSHIRE DR, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2005-08-05 | 2018-06-14 | Address | 18000 DEVONSHIRE DR, NORTHRIDGE, CA, 91325, USA (Type of address: Principal Executive Office) |
| 2002-06-11 | 2018-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-11 | 2018-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607000670 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220603000862 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060207 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 180614002027 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 180612000009 | 2018-06-12 | CERTIFICATE OF CHANGE | 2018-06-12 |
| 050805002598 | 2005-08-05 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611000233 | 2002-06-11 | APPLICATION OF AUTHORITY | 2002-06-11 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
