| Name: | MEDTRONIC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1997 (27 years ago) |
| Branch of: | MEDTRONIC USA, INC., Minnesota (Company Number dee866a5-b1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2211461 |
| ZIP code: | 55432 |
| County: | Erie |
| Place of Formation: | Minnesota |
| Address: | 710 MEDTRONIC PARKWAY, 710 Medtronic Parkway, MINNEAPOLIS, MN, United States, 55432 |
| Principal Address: | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JENNIFER KIRK | Chief Executive Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 710 MEDTRONIC PARKWAY, 710 Medtronic Parkway, MINNEAPOLIS, MN, United States, 55432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2024-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-12 | 2024-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-12-18 | 2024-05-23 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2017-12-18 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2011-12-27 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer) |
| 2002-01-31 | 2017-12-18 | Address | MS LC355, 710 MEDTRONIC PARKWAY NE, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Principal Executive Office) |
| 2002-01-31 | 2006-01-25 | Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer) |
| 2000-05-11 | 2002-01-31 | Address | 7000 CENTRAL AVE NE, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2000-05-11 | 2002-01-31 | Address | 7000 CENTRAL AVE NE, MS 208, MINNEAPOLIS, MN, 55432, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523000659 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 211201000490 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191205060498 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 180612000015 | 2018-06-12 | CERTIFICATE OF CHANGE | 2018-06-12 |
| 171218006243 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007265 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006012 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002153 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002246 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080110002869 | 2008-01-10 | BIENNIAL STATEMENT | 2007-12-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0102689 | Personal Injury - Product Liability | 2001-04-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STANLEY, |
| Role | Plaintiff |
| Name | MEDTRONIC USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2004-12-03 |
| Termination Date | 2006-09-15 |
| Date Issue Joined | 2004-12-09 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | KUSZEL |
| Role | Plaintiff |
| Name | MEDTRONIC USA, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
