MEDTRONIC USA, INC.
BranchShare on:
| 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: Registered Agent) |
| 2018-06-12 | 2024-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State