Warning: This profiles contains records that have been removed from public view per our opt-out policy.
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-six 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.
Sponsored
Learn More
D&B Reports Available for
Minimed Distribution Corp.
Network Visualizer
Advertisements
Key People
Who own Minimed Distribution Corp.
| Name | |
|---|---|
| Hooman Hakami 2 |
President
Chief Executive Officer
NonPres
Secretary
|
| Que Dallara 1 |
President
|
| Eric P. Geismar 2 |
Director
Secretary
Vice President
Director
|
| Anne M. Ziebell 30 |
Treasurer
Secretary
|
| Gary L. Ellis 33 |
Director
|
| Tim Vorgert 19 |
Director
|
| Darryl G. Tilleskjor |
Vice President
Treasury
|
| Philip J. Albert 43 |
Vice President
NonDir
Director
|
| Corinne King 1 |
Vice President
|
| Edgar Arrocha 1 |
Vice President
|
| Mark J. Grant |
Vice President
|
| Keyna Skeffington 27 |
Assistant Secretary
|
| Jason M. Bristow 33 |
NonTreas
Treasurer
Director
|
| Bradley Lerman 16 |
NonSec
Secretary
|
| Christopher O'Connell 5 |
President
Director
Director
|
| Sean Salmon 5 |
President
|
| Robert Guezuraga 1 |
CEO
Chief Executive Officer
|
| Linda S. Harty 57 |
Treasurer
|
| Jacob M. Paul 7 |
Treasurer
Vice President
|
| George Montague |
Treasurer
Vice President
Vp Finance
|
| Darrell Tilleskjor |
Treasurer
Vice President
|
| Martha Ha 36 |
Director
|
| Kenya Skeffington 1 |
Secretary
|
| Bradley Enegren |
Director
Director
Vice President
|
| Mark Christensen |
Director
Vice President
|
| Karen Parkhill 16 |
Vice President
|
| Austin Domenici 1 |
Vice President
|
| Jessica Puathasnanon |
Vice President
|
Showing 8 records out of 28
Known Addresses for Minimed Distribution Corp.
Corporate Filings for Minimed Distribution Corp.
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
| Source | 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) |
Advertisements
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Minimed Distribution Corp..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Minimed Distribution Corp. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
Wiki
5
Corporate Records
