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MEDTRONIC ATS MEDICAL, INC.

MEDTRONIC ATS MEDICAL, INC.

Branch

Company Details

Name:	MEDTRONIC ATS MEDICAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 2006 (19 years ago)
Date of dissolution:	18 Apr 2013
Branch of:	MEDTRONIC ATS MEDICAL, INC., Minnesota (Company Number c76fdd7a-aad4-e011-a886-001ec94ffe7f)
Entity Number:	3319966
ZIP code:	55432
County:	Suffolk
Place of Formation:	Minnesota
Address:	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432
Principal Address:	710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL J COYLE	Chief Executive Officer	710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432

History

Start date	End date	Type	Value
2008-03-11	2012-04-16	Address	3905 ANNAPOLIS LN, N 105, PLYMOUTH, MN, 55447, USA (Type of address: Chief Executive Officer)
2008-03-11	2012-04-16	Address	3905 ANNAPOLIS LN, N 105, PLYMOUTH, MN, 55447, USA (Type of address: Principal Executive Office)
2006-02-13	2013-04-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-13	2013-04-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130418001103	2013-04-18	SURRENDER OF AUTHORITY	2013-04-18
120416002398	2012-04-16	BIENNIAL STATEMENT	2012-02-01
110124000239	2011-01-24	CERTIFICATE OF AMENDMENT	2011-01-24
100211002673	2010-02-11	BIENNIAL STATEMENT	2010-02-01
080311002839	2008-03-11	BIENNIAL STATEMENT	2008-02-01
060213000703	2006-02-13	APPLICATION OF AUTHORITY	2006-02-13

Date of last update: 27 Nov 2024

Sources: New York Secretary of State