Home Page
Counties
Erie
55432
MEDTRONIC USA, INC.

MEDTRONIC USA, INC.

Branch

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	710 MEDTRONIC PARKWAY, 710 Medtronic Parkway, MINNEAPOLIS, MN, United States, 55432

Chief Executive Officer

Name	Role	Address
JENNIFER KIRK	Chief Executive Officer	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432

History

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)
1999-10-25	2018-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2018-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-23	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-23	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
060125002995	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031208002709	2003-12-08	BIENNIAL STATEMENT	2003-12-01
020131002651	2002-01-31	BIENNIAL STATEMENT	2001-12-01
000511002289	2000-05-11	BIENNIAL STATEMENT	1999-12-01
991025000811	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
971223000640	1997-12-23	APPLICATION OF AUTHORITY	1997-12-23

Date of last update: 03 Jan 2025

Sources: New York Secretary of State