Medela, Inc. Overview
Medela, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 28, 2002 and is approximately twenty-two years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Medela, Inc.
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Key People
Who own Medela, Inc.
Name | |
---|---|
Caroline Archibald |
CEO
|
Melissa Gonzales 1 |
Director
Governing
NonMM
Manager
Governing Person
|
Nathan G. Wistisen |
NonMM
Treasurer
|
Chris Cosgove |
VP of Finance/Treasu
|
Carolin Archibald |
President
Secretary
|
Carr Lane Quackenbush |
President
Secretary
|
Carrlane Quackenbush |
President
|
Daniel Frutig |
President
|
Ruedi Temperli |
Treasurer
|
Michael Torres 1 |
Secretary
|
Michael Nilles |
Director
|
Marcel Braun |
Director
|
Carolin Arhicbald |
Secretary
|
Urs Tanner |
Director
|
Michael Larsson |
Director
|
Joseph P Della Maria |
Secretary
|
Kurt Rudolf |
Director
|
Susan M. Benton |
Secretary
|
Showing 8 records out of 18
Known Addresses for Medela, Inc.
Corporate Filings for Medela, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P39335 |
Date Filed: | Wednesday, June 17, 1992 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800053249 |
Date Filed: | Monday, January 28, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01822960 |
Date Filed: | Friday, June 5, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19861-2002 |
Date Filed: | Friday, August 9, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3237622 |
Date Filed: | Monday, August 1, 2005 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/28/2002 | Application for Certificate of Authority | ||
8/9/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
8/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
7/18/2005 | Annual List | ||
8/1/2005 | Name History/Actual | Medela, Inc. | |
8/1/2005 | Name History/Actual | Medela, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
8/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/28/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/31/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/30/2017 | Amendment to Registration - Conversion or Merger | ||
1/30/2017 | Application for Foreign Registration | ||
1/30/2017 | Convert In | ||
8/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Medela, Inc.
Serial Number:
76608444
Drawing Code: 4000
|
Previous Trademarks for Medela, Inc.
Serial Number:
76616738
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
55 W Monroe St Chicago, IL 60603
200 W Madison St Chicago, IL 60606
35 W Wacker Dr Chicago, IL 60601
1101 Corporate Dr McHenry, IL 60050
PO Box 660 McHenry, IL 60051
41614 N Emerald Lake Dr Phoenix, AZ 85086
38789 Eagle Way Chicago, IL 60678
These addresses are known to be associated with Medela, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records