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St. Jude Medical S.C., Inc.
Active Saint Paul, MN
(651)483-2000
St. Jude Medical S.C., Inc. Overview
St. Jude Medical S.C., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 5, 1991 and is approximately thirty-three 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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St. Jude Medical S.C., Inc.
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Key People
Who own St. Jude Medical S.C., Inc.
Name | |
---|---|
Lisa Earnhardt 4 |
President
|
Robert E. Funck 20 |
Treasurer
Director
Vice President
|
Robert B. Ford 7 |
Chief Executive Officer
President
NonPres
|
Tara Kaesebier 44 |
Treasurer
Secretary
Assistant Secretary
NonSec
|
Jessica H. Paik 24 |
Secretary
|
Joseph Novak 11 |
Vice President
Vice President, Tax
Tax
|
Benjamin Oosterbaan 34 |
Assistant Treasurer
NonTreas
|
Paul D. Yasger 17 |
Assistant Secretary
|
Donald J. Zurbay 12 |
President
Treasurer
Director
Secretary
Vice President
Assistant Secretary
Governing Person
|
Michael T. Rousseau 4 |
President
|
Dale Clark 2 |
President
Vice President
|
Debbie Schultz 1 |
President
|
Joel Becker |
President
CEO
Chief Executive Officer
Secretary
Governing Person
|
Karen Peterson 26 |
Treasurer
Vice President
|
John C. Heinmiller 8 |
Treasurer
Director
Director
Vice President
Governing Person
|
Jan Krentz 4 |
Treasurer
Director
Director
Vice President
Assistant Treasurer
Governing Person
|
Brian B. Yoor 25 |
Director
NonDir
|
Jason Zellers 5 |
Director
Secretary
Vice President
Governing Person
|
James Ladner 3 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Governing Person
|
Pamela S. Krop 2 |
Director
Secretary
Vice President
|
Thomas Chavez 1 |
Secretary
Vice President
|
John Grubiak 1 |
Secretary
Vice President
Senior Vice Presiden
|
Jeff Powell |
Secretary
Vice President
Governing Person
|
Walter Frischner 1 |
Senior Vp
Admin
Finance
|
Alison Davies 13 |
Vice President
Assistant Treasurer
|
Philip Boudreau 3 |
Vice President
Assistant Treasurer
|
Eric Fain 3 |
Vice President
|
Jeff Dallager 3 |
Vice President
Srvp-Finance
|
Jane Song 2 |
Vice President
|
Ronald Spielberger 1 |
Vice President
|
Peter Spadaro 1 |
Vice President
Governing Person
|
Michael Zagger 1 |
Vice President
|
Ronald G. Rolnick 1 |
Vice President
Assistant Sec.
General Counsel
|
Richard Ames |
Vice President
|
John Sieckhaus |
Vice President
Governing Person
|
Tom Sheehy |
Vice President
|
Paul Bae |
Vice President
General Counsel
Governing Person
Srvp-Admin
|
Richard Armes |
Vice President
|
Jim Gantz |
Vice President
|
David Hendrick |
Vice President
Corporate Accounts
Senior Vice Presiden
|
Mike Hardage |
Vice President
Clinical Engineering
|
Lisa Andrade 1 |
Governing Person
Srvp-Marketing
|
Paul Woodstock 1 |
Senior Vice Presiden
|
Paul David Young |
Finance
Governing Person
Senior Vice Presiden
|
David Hendricks |
Governing Person
Senior Vice Presiden
|
Showing 8 records out of 45
Companies for St. Jude Medical S.C., Inc.
St. Jude Medical S.C., Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F |
Inactive
|
Governing Person
|
Other Companies for St. Jude Medical S.C., Inc.
St. Jude Medical S.C., Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aga Medical LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Known Addresses for St. Jude Medical S.C., Inc.
Corporate Filings for St. Jude Medical S.C., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P35628 |
Date Filed: | Monday, September 23, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8866906 |
Date Filed: | Thursday, September 5, 1991 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 01801017 |
Date Filed: | Tuesday, September 10, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | E0093222010-3 |
Date Filed: | Monday, February 8, 2010 |
Date Expired: | Friday, March 1, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | Rockland |
State ID: | 1587587 |
Date Filed: | Wednesday, November 6, 1991 |
DOS Process | Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/5/1991 | Application For Certificate Of Authority | ||
11/6/1991 | Name History/Actual | St. Jude Medical S.C., Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/8/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/8/2010 | Initial List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/3/2011 | Annual List | ||
2/9/2012 | Annual List | ||
4/2/2012 | Merge In | ||
12/31/2012 | Public Information Report (PIR) | ||
1/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/27/2015 | Annual List | ||
2/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
1 Lillehei Plz Saint Paul, MN 55117
807 Las Cimas Pkwy Austin, TX 78746
6300 FM 2244 Rd Austin, TX 78746
1 Saint Jude Medical Dr Saint Paul, MN 55117
177 County Road B E Saint Paul, MN 55117
177 E County Road B Saint Paul, MN 55117
100 Abbott Park Rd Abbott Park, IL 60064
These addresses are known to be associated with St. Jude Medical S.C., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records