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Medtronic USA, Inc.
Active Minneapolis, MN
(952)830-1858
Medtronic USA, Inc. Overview
Medtronic USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, December 23, 1997 and is approximately twenty-seven years old, according to public records 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 USA, Inc.
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Key People
Who own Medtronic USA, Inc.
| Name | |
|---|---|
| Jennifer Kirk 14 |
President
|
| Doug A. Hoekstra 13 |
President
Chief Executive Officer
NonPres
Director
Vice President
Controller
|
| Jason M. Bristow 33 |
Treasurer
Director
Vice President
NonTreas
|
| Martha Ha 36 |
Director
Secretary
Vice President
Assistant Secretary
|
| Tim Vorgert 19 |
Director
Vice President
|
| Anne M. Ziebell 30 |
Treasurer
Secretary
Assistant Secretary
|
| Thomas Osteraas 24 |
Secretary
Assistant Secretary
|
| Karen Parkhill 16 |
Vice President
Chief Financial Officer
CFO
Director
|
| Sheila A. Quintus 14 |
Vice President
Assistant Treasurer
|
| Courtney Nelson Wills 13 |
Vice President
|
| Brian J. Barry 9 |
Vice President
|
| Chris Cleary 6 |
Vice President
|
| Denise King 6 |
Vice President
|
| Brian Anderton 2 |
Vice President
|
| David Breiter 2 |
Vice President
|
| Philip J. Albert 43 |
NonDir
Director
Vice President
Corporate Tax
Vp-Corp. Tax
|
| Bradley Lerman 16 |
NonSec
Director
Secretary
Vice President
|
| Doug King 3 |
President
|
| Omar Ishrak 2 |
President
CEO
Chief Executive Officer
|
| Gary L. Ellis 33 |
CFO
Director
Vice President
Chief Financial Officer
|
| Linda S. Harty 57 |
Treasurer
Director
Vice President
|
| Thomas M. Tefft 12 |
Treasurer
Director
Vice President
Controller
|
| Keyna Skeffington 27 |
Secretary
Vice President
Assistant Secretary
|
| D. Cameron Findlay 13 |
Director
Secretary
Vice President
|
| Phil J. Albert 12 |
Director
Vice President
|
| Douglas A. Hoekstra 12 |
Director
Vice President
Controller
|
| Terrance L. Carlson 9 |
Director
Secretary
Vice President
|
| Neil Ayotte 6 |
Secretary
Assistant Sec.
|
| Cameron D. Findlay 3 |
Director
Secretary
Vice President
|
| Duane E. Schroeder 11 |
Vice President
|
| Paik Saber 6 |
Vice President
|
| Betsy Van Hecke 3 |
Vice President
Assistant Secretary
|
| Michael Jaro 3 |
Vice President
|
| Sheila Carey 7 |
Assistant Treasurer
|
| Anne Zeibell |
Assistant Secretary
|
Showing 8 records out of 35
Other Companies for Medtronic USA, Inc.
Medtronic USA, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Medtronic Logistics LLC |
Active
|
22
|
Member
|
| Medtronic Integrated Health Solutions LLC |
Inactive
|
11
|
Governing Person
|
Known Addresses for Medtronic USA, Inc.
Corporate Filings for Medtronic USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000006812 |
| Date Filed: | Tuesday, December 23, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11866906 |
| Date Filed: | Tuesday, December 23, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02063898 |
| Date Filed: | Tuesday, December 23, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C28994-1997 |
| Date Filed: | Wednesday, December 24, 1997 |
| 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: | 2211461 |
| Date Filed: | Tuesday, December 23, 1997 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/23/1997 | Application For Certificate Of Authority | |
|
12/23/1997 | Name History/Actual | Medtronic USA, Inc. |
|
|
12/23/1997 | Name History/Actual | Medtronic USA, Inc. |
|
12/24/1997 | Foreign Qualification | |
|
|
1/1/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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4/10/2000 | Annual List | |
|
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11/28/2000 | Annual List | |
|
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8/11/2001 | Annual List | |
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4/2/2002 | Annual List | |
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12/4/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
11/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/8/2004 | Annual List | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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11/14/2005 | Annual List | |
|
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12/11/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
|
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12/17/2007 | Annual List | 2007-2008 |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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11/24/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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11/30/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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5/2/2011 | Annual List | 11-12 |
|
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11/14/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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10/25/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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11/12/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
|
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12/12/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
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10/20/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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11/9/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/18/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
|
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5/21/2018 | Registered Agent Change | |
|
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5/22/2018 | Change of Registered Agent/Office | |
|
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11/5/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
Wiki
5
Corporate Records
