COVIDIEN HOLDING INC.
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| Name: | COVIDIEN HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1998 (27 years ago) |
| Entity Number: | 2303895 |
| ZIP code: | 55432 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 15 HAMPSHIRE DRIVE, MANSFIELD, MA, United States, 02048 |
| Address: | 710 Medtronic Parkway, LC300, Minneapolis, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 710 Medtronic Parkway, LC300, Minneapolis, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MIKE MARINARO | Chief Executive Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 15 HAMPSHIRE DRIVE, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 6165 GUNBARREL AVE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-04 | Address | 15 HAMPSHIRE DRIVE, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2018-09-07 | 2020-10-02 | Address | 15 HAMPSHIRE DRIVE, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001139 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221010000859 | 2022-10-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060966 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 180907006564 | 2018-09-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 180605000850 | 2018-06-05 | CERTIFICATE OF CHANGE | 2018-06-05 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State