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MEDTRONIC VASCULAR, INC.

Company Details

Name: MEDTRONIC VASCULAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1998 (26 years ago)
Entity Number: 2315906
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3576 UNOCAL PL, SANTA ROSA, CA, United States, 95403
Address: 80 STATE STREET, Albany, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JASON ROBERT WEIDMAN Chief Executive Officer 3850 BRICKWAY DRIVE, SANTA ROSA, CA, United States, 95403

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, Albany, NY, United States, 12207

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 3850 BRICKWAY DRIVE, SANTA ROSA, CA, 95403, USA (Type of address: Chief Executive Officer)
2020-11-02 2024-11-26 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2018-11-05 2020-11-02 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2018-06-12 2024-11-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-12 2024-11-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-06 2018-11-05 Address 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, 1, USA (Type of address: Chief Executive Officer)
2011-01-20 2012-11-06 Address 8200 CORAL SEA ST, MOUNDS VIEW, MN, 55112, USA (Type of address: Chief Executive Officer)
2010-03-08 2018-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-08 2018-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-21 2011-01-20 Address 710 MEDTRONIC PARKWAY, MINEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241126002148 2024-11-26 BIENNIAL STATEMENT 2024-11-26
221109003750 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201102061810 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181105007225 2018-11-05 BIENNIAL STATEMENT 2018-11-01
180612000010 2018-06-12 CERTIFICATE OF CHANGE 2018-06-12
141119006420 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121106006982 2012-11-06 BIENNIAL STATEMENT 2012-11-01
110120002621 2011-01-20 BIENNIAL STATEMENT 2010-11-01
100308000176 2010-03-08 CERTIFICATE OF CHANGE 2010-03-08
081021002228 2008-10-21 BIENNIAL STATEMENT 2008-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State