| Name: | COMPANION MEDICAL, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2018 (7 years ago) |
| Entity Number: | 5308082 |
| ZIP code: | 55432 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Principal Address: | 710 Medtronic Parkway, Minneapolis, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| QUE DALLARA | Chief Executive Officer | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, United States, 91325 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 11011 VIA FRONTERA STE D, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2024-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-05 | 2024-03-15 | Address | 11011 VIA FRONTERA STE D, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2020-09-17 | Address | 11011 VIA FRONTERA STE D, SUITE 300, SAN DIEGO, CA, 92127, USA (Type of address: Service of Process) |
| 2018-03-21 | 2020-03-05 | Address | 16486 BERNARDO CENTER DRIVE, SUITE 300, SAN DIEGO, CA, 92128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000208 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220301002044 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200917000061 | 2020-09-17 | CERTIFICATE OF CHANGE | 2020-09-17 |
| 200305061747 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180321000294 | 2018-03-21 | APPLICATION OF AUTHORITY | 2018-03-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
