Medtronic Vascular, Inc. Overview
Medtronic Vascular, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 17, 1991 and is approximately thirty-three years old, according to public records filed with California 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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Medtronic Vascular, Inc.
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Key People
Who own Medtronic Vascular, Inc.
Name | |
---|---|
Jason Weidman |
President
|
Sean Salmon 5 |
Chief Executive Officer
NonPres
President
|
Philip J. Albert 43 |
NonDir
Vice President
|
Jason M. Bristow 33 |
NonTreas
|
Bradley E. Lerman 12 |
NonSec
|
Gary L. Ellis 33 |
President
CFO
Treasurer
Director
Director
Vice President
|
Michael J. Coyle 6 |
President
CEO
Chief Executive Officer
|
Scott R. Ward 4 |
President
|
Linda S. Harty 57 |
Treasurer
|
Anne M. Ziebell 30 |
Secretary
|
D. Cameron Findlay 13 |
Secretary
|
Thomas M. Tefft 12 |
Director
Vice President
Controller
|
Terrance L. Carlson 9 |
Director
Secretary
Vice President
|
James P. Mackin 1 |
Vice President
|
Neil Ayotte 6 |
Assistant Sec.
|
Ross Allen |
Vp Finance
|
Showing 8 records out of 16
Other Companies for Medtronic Vascular, Inc.
Medtronic Vascular, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Medtronic Ardian LLC |
Active
|
2011 |
4
|
Member
|
Known Addresses for Medtronic Vascular, Inc.
Corporate Filings for Medtronic Vascular, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11778606 |
Date Filed: | Wednesday, October 29, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01801363 |
Date Filed: | Tuesday, September 17, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0162902013-2 |
Date Filed: | Thursday, March 28, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0120302010-7 |
Date Filed: | Wednesday, March 17, 2010 |
Date Expired: | Monday, January 28, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2315906 |
Date Filed: | Friday, November 13, 1998 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/29/1997 | Application For Certificate Of Authority | ||
11/13/1998 | Name History/Actual | Arterial Vascular Engineering, Inc. | |
11/13/1998 | Name History/Actual | Arterial Vascular Engineering, Inc. | |
11/13/1998 | Name History/Fictitious | Ave. | |
11/13/1998 | Name History/Fictitious | Ave. | |
11/20/1998 | Change Of Registered Agent/Office | ||
7/23/1999 | Application For Amended Certificate Of Authority | ||
7/26/1999 | Name History/Actual | Medtronic Ave, Inc. | |
7/26/1999 | Name History/Actual | Medtronic Ave, Inc. | |
9/28/2000 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
9/25/2003 | Application for Amended Certificate of Authority | ||
9/26/2003 | Name History/Actual | Medtronic Vascular, Inc. | |
9/26/2003 | Name History/Actual | Medtronic Vascular, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/26/2007 | Certificate of Withdrawal | ||
3/17/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,500 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25.00 | |
3/17/2010 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
4/5/2010 | Initial List | ||
2/23/2011 | Annual List | 11-12 | |
2/8/2012 | Annual List | ||
1/17/2013 | Withdrawal | ||
3/28/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,500 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25.00 | |
3/28/2013 | Miscellaneous | ||
4/8/2013 | Initial List | ||
1/13/2015 | Annual List | ||
7/2/2015 | Annual List | ||
2/10/2016 | Annual List | ||
2/6/2017 | Annual List | ||
2/27/2018 | Annual List | ||
5/21/2018 | Registered Agent Change | ||
2/8/2019 | Annual List |
Trademarks for Medtronic Vascular, Inc.
Serial Number:
78483429
Drawing Code: 4000
|
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Serial Number:
77137300
Drawing Code: 4000
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Serial Number:
77019801
Drawing Code: 4000
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Serial Number:
78278979
Drawing Code: 1000
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Serial Number:
78131736
Drawing Code: 1000
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Serial Number:
74352875
Drawing Code:
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Serial Number:
78927370
Drawing Code: 4000
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Serial Number:
77410948
Drawing Code: 4000
|
|
Serial Number:
78104306
Drawing Code: 1000
|
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Serial Number:
78078519
Drawing Code: 1000
|
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Sources
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
3576 Unocal Pl Santa Rosa, CA 95403
710 Medtronic Pkwy Minneapolis, MN 55432
8200 Coral Sea St NE Mounds View, MN 55112
These addresses are known to be associated with Medtronic Vascular, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records