MEDTRONIC, INC.
BranchShare on:
| Name: | MEDTRONIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1976 (49 years ago) |
| Branch of: | MEDTRONIC, INC., Minnesota (Company Number dd3c4e28-b5d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 413755 |
| ZIP code: | 55432 |
| County: | Erie |
| Place of Formation: | Minnesota |
| Principal Address: | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432 |
| Address: | 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 710 Medtronic Parkway, LC300, Minneapolis, MN, United States, 55432 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY S. MARTHA | Chief Executive Officer | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, United States, 55432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-04 | Address | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN, 55432, 5604, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-06-12 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001443 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221010000891 | 2022-10-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060962 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006537 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 180612000013 | 2018-06-12 | CERTIFICATE OF CHANGE | 2018-06-12 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State