ST. JUDE MEDICAL S.C., INC.
BranchShare on:
| Name: | ST. JUDE MEDICAL S.C., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1991 (34 years ago) |
| Branch of: | ST. JUDE MEDICAL S.C., INC., Minnesota (Company Number 7e3e292b-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1587587 |
| ZIP code: | 60064 |
| County: | Rockland |
| Place of Formation: | Minnesota |
| Address: | 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Principal Address: | 100 Abbott Park Road, D367 AP6D, Abbott Park, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| LISA EARNHARDT | Chief Executive Officer | 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 6300 BEE CAVE ROAD, BLDG 2 / SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 100 ABBOTT PARK RD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-30 | 2023-11-01 | Address | 6300 BEE CAVE ROAD, BLDG 2 / SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038420 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211031000097 | 2021-10-31 | BIENNIAL STATEMENT | 2021-10-31 |
| SR-19336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181130006233 | 2018-11-30 | BIENNIAL STATEMENT | 2017-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State