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MEDTRONIC CARE MANAGEMENT SERVICES, LLC

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Company Details

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

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2018-06-01 2025-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-06-01 2025-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250204001278 2025-02-04 BIENNIAL STATEMENT 2025-02-04
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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State