| Name: | UNITED STATES SURGICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1990 (35 years ago) |
| Entity Number: | 1442078 |
| ZIP code: | 55432 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Principal Address: | 15 HAMPSHIRE ST, MANSFIELD, MA, United States, 02048 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| MIKE MARINARO | Chief Executive Officer | 15 HAMPSHIRE ST, MANSFIELD, MA, United States, 02048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2020-04-27 | 2024-04-03 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2018-06-11 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-06-11 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403001055 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220401000787 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060328 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180611000351 | 2018-06-11 | CERTIFICATE OF CHANGE | 2018-06-11 |
| 180403007440 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
