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MEDTRONIC, INC.

Branch

Company Details

Name: MEDTRONIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1976 (48 years ago)
Branch of: MEDTRONIC, INC., Minnesota (Company Number dd3c4e28-b5d4-e011-a886-001ec94ffe7f)
Entity Number: 413755
ZIP code: 55432
County: Erie
Place of Formation: Minnesota
Principal Address: 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432
Address: 710 Medtronic Parkway, LC300, Minneapolis, MN, United States, 55432

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 710 Medtronic Parkway, LC300, Minneapolis, MN, United States, 55432

Chief Executive Officer

Name Role Address
GEOFFREY S. MARTHA Chief Executive Officer 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-04 Address 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer)
2018-06-12 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-06-12 2024-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-07 2018-06-12 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Service of Process)
2012-10-17 2020-10-02 Address 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer)
2008-09-30 2012-10-17 Address 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer)
2004-11-02 2008-09-30 Address 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer)
2002-10-02 2004-11-02 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241004001443 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221010000891 2022-10-10 BIENNIAL STATEMENT 2022-10-01
201002060962 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181009006537 2018-10-09 BIENNIAL STATEMENT 2018-10-01
180612000013 2018-06-12 CERTIFICATE OF CHANGE 2018-06-12
161007006468 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141017006389 2014-10-17 BIENNIAL STATEMENT 2014-10-01
121017006153 2012-10-17 BIENNIAL STATEMENT 2012-10-01
101101002730 2010-11-01 BIENNIAL STATEMENT 2010-10-01
20081229003 2008-12-29 ASSUMED NAME LLC INITIAL FILING 2008-12-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State