| Name: | MEDTRONIC CARE MANAGEMENT SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Branch of: | MEDTRONIC CARE MANAGEMENT SERVICES, LLC, Minnesota (Company Number 5546a463-b1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3166024 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-08 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-08 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-14 | 2013-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-17 | 2012-06-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206000666 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061466 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060879 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180601000405 | 2018-06-01 | CERTIFICATE OF CHANGE | 2018-06-01 |
| 170203006975 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 160127000859 | 2016-01-27 | CERTIFICATE OF AMENDMENT | 2016-01-27 |
| 150213006025 | 2015-02-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 131008000815 | 2013-10-08 | CERTIFICATE OF CHANGE | 2013-10-08 |
| 130226006149 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 120614000372 | 2012-06-14 | CERTIFICATE OF CHANGE | 2012-06-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
