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Minimed Distribution Corp.

Active Northridge, CA

Minimed Distribution Corp. Overview

Minimed Distribution Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 20, 1998 and is approximately twenty-eight years old, as recorded in documents 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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Name
Hooman Hakami 2 ~ Background Report ~	President Chief Executive Officer NonPres Secretary
Que Dallara 2 ~ Background Report ~	President
Eric P. Geismar 2 ~ Background Report ~	Director Secretary Vice President Director
Gary L. Ellis 32 ~ Background Report ~	Director
Tim Vorgert 14 ~ Background Report ~	Director
Darryl G. Tilleskjor ~ Background Report ~	Vice President Treasury
Philip J. Albert 35 ~ Background Report ~	Vice President NonDir Director
Edgar Arrocha 1 ~ Background Report ~	Vice President
Sean Stapleton 1 ~ Background Report ~	Vice President
Keyna Skeffington 21 ~ Background Report ~	Assistant Secretary
Jason M. Bristow 25 ~ Background Report ~	NonTreas Treasurer Director
Bradley Lerman 10 ~ Background Report ~	NonSec Secretary
Sean Salmon 5 ~ Background Report ~	President
Christopher O'Connell 4 ~ Background Report ~	President Director Director
Robert Guezuraga 1 ~ Background Report ~	CEO Chief Executive Officer
Linda S. Harty 50 ~ Background Report ~	Treasurer
Anne M. Ziebell 23 ~ Background Report ~	Treasurer Secretary
Jacob M. Paul 6 ~ Background Report ~	Treasurer Vice President
George Montague ~ Background Report ~	Treasurer Vice President Vp Finance
Darrell Tilleskjor ~ Background Report ~	Treasurer Vice President
Martha Ha 27 ~ Background Report ~	Director
Kenya Skeffington 1 ~ Background Report ~	Secretary
Bradley Enegren ~ Background Report ~	Director Director Vice President
Mark Christensen ~ Background Report ~	Director Vice President
Karen Parkhill 12 ~ Background Report ~	Vice President
Corinne King 1 ~ Background Report ~	Vice President
Austin Domenici 1 ~ Background Report ~	Vice President
Jessica Puathasnanon ~ Background Report ~	Vice President
Mark J. Grant ~ Background Report ~	Vice President

Showing 8 records out of 29

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000003454
Date Filed:	Wednesday, June 30, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800039244
Date Filed:	Friday, December 21, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02067586
Date Filed:	Tuesday, January 20, 1998

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	2777064
Date Filed:	Tuesday, June 11, 2002
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0331692016-3
Date Filed:	Monday, July 25, 2016

Corporate Notes

Date	Type	Note
12/21/2001	Application for Certificate of Authority
4/15/2002	Change of Registered Agent/Office
6/11/2002	Name History/Actual	Minimed Distribution Corp.
6/11/2002	Name History/Actual	Minimed Distribution Corp.
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)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
7/25/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
9/15/2016	Initial List
7/10/2017	Annual List
5/21/2018	Registered Agent Change
5/22/2018	Change of Registered Agent/Office
6/11/2018	Annual List
3/8/2019	Certificate of Assumed Business Name
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Minimed Distribution Corp.

Active Northridge, CA