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Medtronic, Inc.
Active Minneapolis, MN
(763)514-4568
Medtronic, Inc. Overview
Medtronic, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, May 10, 1968 and is approximately fifty-six years old, as recorded in documents filed with Florida Department 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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Medtronic, Inc.
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Key People
Who own Medtronic, Inc.
Name | |
---|---|
Robert White 15 |
President
Executive Vice Presi
|
Rob Ten Hoedt |
President
Executive Vice Presi
Europe
Mee Canada
|
Alex Y. Gu |
President
Senior Vice Presiden
|
Geoff Martha 1 |
President
|
Jason M. Bristow 33 |
Treasurer
Director
Vice President
NonTreas
|
Omar Ishrak 2 |
Chief Executive Officer
NonPres
Chairman
President
CEO
Chief Executive Officer
|
Martha Ha 36 |
Director
Secretary
Vice President
Assistant Secretary
|
Julian Oldaker 23 |
Director
Vice President
|
Ivan Fong |
Secretary
Executive Vice Presi
|
Jennifer Kirk 14 |
Vice President
Controller
|
Sheila A. Quintus 14 |
Vice President
Assistant Treasurer
|
Tim Vorgert 19 |
Vice President
|
Brian J. Barry 9 |
Vice President
|
Denise King 6 |
Vice President
|
Hugo Villegas 3 |
Vice President
|
Karen Parkhill 16 |
Chief Financial Officer
Executive Vice Presi
Vice President
|
Torod Neptune |
Chief Communications
Senior Vice Presiden
|
Thomas Osteraas 24 |
Assistant Secretary
|
Greg M. Smith 1 |
Executive Vice Presi
|
Que Dallara 1 |
Executive Vice Presi
|
Geoffrey S. Martha |
Chief Executive Officer
Senior Vice Presiden
Strategy Business De
|
Laura Mauri |
Senior Vice Presiden
Chief Scientific Med
|
Noel Colon |
Senior Vice Presiden
|
Philip J. Albert 43 |
NonDir
Director
Vice President
Corporate Tax
Vice President Corpo
Corporte Tax
|
Bradley E. Lerman 12 |
NonSec
|
Peter Wehrly 2 |
President
Senior Vp
Spinal and Navigatio
|
Michael Demane 1 |
President
Senior Vp
Canada
Emerging Markets
Europe
Latin American
|
Stephen H. Mahle |
President
Senior Vp
Cardiac Rhythm Manag
|
Oern Reidar Stuge |
President
Senior Vp
Cardiac Surgery Busi
|
Jean-Luc Butel |
President
Senior Vp
Asia Pacific
|
Adam Goldberg |
President
|
Omer S. Ishrak |
President
|
Omar Isharek |
President
|
Linda S. Harty 57 |
Treasurer
Director
Vice President
Assistant Treasurer
|
Richard Anderson 177 |
Director
Governing Person
|
Gary L. Ellis 33 |
Director
Senior Vp
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
Bradley Lerman 16 |
Director
Secretary
Vice President
General Counsel
Senior Vice Presiden
|
D. Cameron Findlay 13 |
Secretary
|
Arthur D. Collins 10 |
Director
Chairman of the Boar
Chief Executive Officer
|
Terrance L. Carlson 9 |
Secretary
Senior Vp
General Counsel
|
Scott R. Ward 4 |
Director
Senior Vp
President Vascular
|
Cameron D. Findlay 3 |
Secretary
General Counsel
Senior Vice Presiden
|
Jean-Pierre Rosso |
Director
Governing Person
|
David L. Calhoun |
Director
Governing Person
|
Victor J. Dzau |
Director
Governing Person
|
Shirley A. Jackson |
Director
Governing Person
|
Robert C. Pozen |
Director
Governing Person
|
Christopher O'Connell 5 |
Senior Vp
Executive Vice Presi
Exp
Group President
President Diabetes
Restorative Therapie
|
Susan Alpert |
Senior Vp
Chief Quality
Regulatory Officer
Srvp-Chief Quality
|
Stephen N. Oesterie |
Senior Vp
Medicine
Technology
|
Richard Kuntz |
Senior Vp
Gastroenterology
Obesity Management
President Neurologic
President Neuromodul
Senior Vice Presiden
Urology
Chief Scientific
Clinical A
Srvp-President Neuro
|
H. James Dallas |
Senior Vp
Chief Information of
|
Barry Woodrow Wilson |
Senior Vp
|
Keyna Skeffington 27 |
Vice President
Assistant Corporate
Assistant Secretary
|
Thomas M. Tefft 12 |
Vice President
Corporate Controller
Srvp-Neuromodulation
|
Douglas A. Hoekstra 12 |
Vice President
Controller
Corporate Controller
|
Duane E. Schroeder 11 |
Vice President
|
Tom Schumacher 1 |
Vice President
Chief Ethics
Compliance O
|
Anne M. Ziebell 30 |
Assistant Secretary
|
Sheila Carey 7 |
Assistant Treasurer
|
Neil Ayotte 6 |
Assistant Sec.
|
Hooman Hakami 2 |
Diabetes
Executive Vice Presi
Group President
|
Herbert Francis Riband |
Assistant Sec.
|
Janet S. Fiola |
Senior Vp Human Reso
|
Gary A. Nelson |
Assistant Sec.
Assistant Secretary
|
James N. Spolar |
Assistant Secretary
|
Carolina Stockdale |
Chief Talent Officer
Senior Vice Presiden
|
James H. Dallas |
Quality
Senior Vice Presiden
Srvp-Operations
Operations and Quali
|
Stephen La Neva |
Senior Vice Presiden
President Spinal and
|
Christopher J. O Connel |
President Diabetes
Senior Vice Presiden
|
Keyna P. Skefflngton |
Assistant Corporate
|
Tefft M. Thomas |
Senior Vice Presiden
President Nauromodul
|
Michael Leavitt |
Governing Person
|
Catherine M. Syzman |
Srvp-Diabetes
|
Michael J. Coyole |
Evp-Crdm Cardio Vasc
|
Showing 8 records out of 75
Other Companies for Medtronic, Inc.
Medtronic, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Medtronic Xomed LLC |
Active
|
2020 |
5
|
Member
|
Medtronic Care Management Services, LLC |
Inactive
|
2001 |
19
|
Mmember
|
Known Addresses for Medtronic, Inc.
600 W Hillsboro Blvd
Deerfield Beach, FL 33441
700 W Hillsboro Blvd
Deerfield Beach, FL 33441
2701 N Rocky Point Dr
Tampa, FL 33607
9995 Gate Pkwy N
Jacksonville, FL 32246
8101 E Prentice Ave
Englewood, CO 80111
4340 Swinnea Rd
Memphis, TN 38118
7000 Central Ave NE
Minneapolis, MN 55432
3850 Victoria St N
Saint Paul, MN 55126
3225 Cumberland Blvd SE
Atlanta, GA 30339
710 Medtronic Pkwy
Minneapolis, MN 55432
Corporate Filings for Medtronic, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 821426 |
Date Filed: | Friday, May 10, 1968 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3865106 |
Date Filed: | Monday, February 23, 1976 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 00730538 |
Date Filed: | Wednesday, February 5, 1975 |
Registered Agent | The Corporation Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C2641-1976 |
Date Filed: | Wednesday, July 14, 1976 |
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: | Minnesota |
County: | ERIE |
State ID: | 413755 |
Date Filed: | Friday, October 29, 1976 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/23/1976 | Application for Certificate of Authority | ||
7/14/1976 | Foreign Qualification | ||
8/4/1976 | Merger | CERTIFICATE OF OWNERSHIP MERGING MEDTRONIC SALES, INC. (A MINNESOTA CORPORATION) INTO THIS COMPANY | |
10/29/1976 | Name History/Actual | Medtronic, Inc. | |
11/15/1979 | Application For Amended Certificate Of Authority | ||
12/11/1979 | Amendment | (FILING FEE: $750) CAPITAL STOCK WAS: 250,000 PREF. @ $1 & 14 MIL. @ .10 = $1,650,000. | |
11/10/1981 | Amendment | CAPITAL STOCK WAS: 2,500,000 PREF. @ $1 & 25,000,000 COM. @ .10 = $5,000,000. (FILING FEE: $1,125) CERTIFIED COPY OF AMENDMENT FILED AMENDING AUTHORIZED CAPITAL STOCK. | |
11/17/1986 | Amendment | (FILING FEE: $1,500) CAPITAL STOCK WAS 2,500,000 PREF. @ $1 & 50,000,000 COM. @ $.10 = $7,500,000. | |
11/2/1989 | Certificate of Assumed Business Name | ||
10/19/1995 | Amendment | CAPITAL STOCK WAS 100,000,000 @ $.10 COM. & 2,500,000 PREF. @ $1 = $12,500,000. CERTIFICATE OF OF FACT FILED AMENDING AUTHORIZED CAPITAL STOCK. (FILING FEE: $21,325) (3)PGS. (BREAKDOWN OF SHARES: 800,000,000 COM. @ $.10 & 2,500,000 PREF. @ $1) PMI | |
8/4/1998 | Annual List | ||
7/31/1999 | Annual List | ||
9/29/1999 | Amendment | (BREAKDOWN OF SHARES: 1,600,000,000 COM. @ $.10 & 2,500,000 PREF. @ $1) CAPITAL STOCK WAS 800,000,000 COM. @ $.10 & 2,500,000 PREF. @ $1 = $82,500,000. | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/20/2000 | Change Of Registered Agent/Office | ||
8/1/2000 | Annual List | ||
5/25/2001 | Merger | #1 OF 2. CERTIFICATE OF FACT OF MERGER FILED MERGING MEDRONIC CARBON IMPLANTS, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION.(1)PG. DMF #2 OF 2. CERTIFICATE OF FACT OF MERGER FILED MERGING MEDRONIC HEART VALVES, INC., A (MN) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF | |
6/25/2001 | Annual List | ||
6/21/2002 | Annual List | ||
6/24/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/2/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/21/2007 | Annual List | ||
9/11/2007 | Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
7/31/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/22/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/4/2010 | Annual List | 10-2011 | |
12/31/2010 | Public Information Report (PIR) | ||
7/15/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
5/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/31/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/12/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
5/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/21/2018 | Registered Agent Change | ||
5/22/2018 | Change of Registered Agent/Office | ||
6/27/2018 | Merge In | Previous Stock Value: Par Value Shares: 1,600,000,000 Value: $ 0.10 Par Value Shares: 2,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 162,500,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Medtronic, Inc.
Serial Number:
73026434
Drawing Code:
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Serial Number:
73422274
Drawing Code:
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Serial Number:
72461407
Drawing Code:
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Serial Number:
72461720
Drawing Code:
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Serial Number:
72461305
Drawing Code:
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Serial Number:
74077640
Drawing Code:
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Serial Number:
73083170
Drawing Code:
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Serial Number:
74048301
Drawing Code:
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Serial Number:
74036819
Drawing Code:
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Serial Number:
73209773
Drawing Code:
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Previous Trademarks for Medtronic, Inc.
Serial Number:
74077774
Drawing Code:
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Serial Number:
74023564
Drawing Code:
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Serial Number:
73740624
Drawing Code:
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Serial Number:
73656271
Drawing Code:
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Serial Number:
73604100
Drawing Code:
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Serial Number:
73582812
Drawing Code:
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Serial Number:
73316021
Drawing Code:
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Serial Number:
74027363
Drawing Code:
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Serial Number:
73798142
Drawing Code:
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Serial Number:
74112990
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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10
Known Addresses
600 W Hillsboro Blvd Deerfield Beach, FL 33441
700 W Hillsboro Blvd Deerfield Beach, FL 33441
2701 N Rocky Point Dr Tampa, FL 33607
9995 Gate Pkwy N Jacksonville, FL 32246
8101 E Prentice Ave Englewood, CO 80111
4340 Swinnea Rd Memphis, TN 38118
7000 Central Ave NE Minneapolis, MN 55432
3850 Victoria St N Saint Paul, MN 55126
3225 Cumberland Blvd SE Atlanta, GA 30339
710 Medtronic Pkwy Minneapolis, MN 55432
These addresses are known to be associated with Medtronic, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records