Covidien Holding Inc. Overview
Covidien Holding Inc. filed as a Foreign Business Corporation in the State of New York on Monday, October 5, 1998 and is approximately twenty-six years old, as recorded in documents filed with New York 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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Covidien Holding Inc.
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Key People
Who own Covidien Holding Inc.
Name | |
---|---|
Robert White 15 |
President
Chief Executive Officer
NonPres
|
Keyna Skeffington 27 |
President
Director
Vice President
Assistant Secretary
Secretary
|
Douglas A. Hoekstra 12 |
President
Director
Vice President
Controller
|
Linda S. Harty 57 |
Treasurer
Director
Vice President
|
Thomas Osteraas 24 |
Treasurer
Secretary
|
Lisa K. Golod 14 |
Treasurer
Vice President
Assistant Secretary
|
Philip J. Albert 43 |
Director
Vice President
NonDir
|
Sheila Carey 7 |
Vice President
Assistant Secretary
|
Jason M. Bristow 33 |
Vice President
NonDir
NonTreas
Treasurer
Director
|
Martha Ha 36 |
Vice President
NonDir
Director
Assistant Secretary
|
Julian Oldaker 23 |
Vice President
|
Duane E. Schroeder 11 |
Vice President
|
Briian J. Barry |
Vice President
|
Anne M. Ziebell 30 |
Assistant Secretary
Treasurer
Secretary
|
Bradley E. Lerman 12 |
NonSec
Secretary
Vice President
|
Mathew J. Nicolella 2 |
Acquisition and Vp M
|
Richard J. Meelia 59 |
President
Secretary
|
Edward D. Breen 34 |
President
Secretary
|
John H. Masterson 28 |
President
Secretary
Vice-President
|
Brian Hanson 19 |
President
Secretary
|
Chris Barry 6 |
President
NonPres
|
John W. Kapples 51 |
CEO
Chief Executive Officer
Director
Secretary
Vice President
|
Martina Hund-Mejean 94 |
Treasurer
Director
|
Kevin J. Dasilva 36 |
Treasurer
Director
Vice President
|
Gregory Andrulonis 18 |
Treasurer
Vice President
|
John S. Jenkins 118 |
Director
Secretary
Officer
|
M. Brian Moroze 65 |
Director
|
Matthew J. Nicolella 50 |
Director
Vice President
Vice-President
Assistant Secretary
|
Geoffrey Kupferschmid 28 |
Director
Vice President
|
Bradley Lerman 16 |
Secretary
Vice President
|
Phil J. Albert 12 |
Director
Vice President
|
John S. Jenkin |
Director
Secretary
|
Phillp J. Albert |
Director
Vice President
|
J. William McArthur 63 |
Vice President
Assistant Treas.
|
Richard G. Brown 26 |
Vice President
Vice-President
|
Charles J. Dockendorff 20 |
Vice President
Vice-President
|
Eric C. Green 20 |
Vice-President
Assistant Treasurer
|
Lawrence Todd Weiss 19 |
Vice President
Vice-President
Assistant Secretary
|
Tim Vorgert 19 |
Vice President
|
Karen Parkhill 16 |
Vice President
Chief Financial Officer
|
Stephen C. Carey 14 |
Vice-President
Assistant Treasurer
|
Sheila A. Quintus 14 |
Vice President
Assistant Treasurer
|
Patricia Hitt Duft 8 |
Vice President
|
Thomas A. Beaton 7 |
Vice President
|
Paik Saber 6 |
Vice President
|
Saliha Greff 6 |
Vice President
Assistant Secretary
|
Thomas Hughes 5 |
Vice President
|
Aryn Wadadli 5 |
Vice President
|
Stephen B. Perkins 4 |
Vice President
|
Joseph Gruber 2 |
Vice-President
Assistant Treasurer
|
Shella Carey |
Vice President
Assistant Treasurer
|
Matthew J. Nicollela 1 |
Acquisitions
Vp-Mergers
|
Showing 8 records out of 52
Other Companies for Covidien Holding Inc.
Covidien Holding Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Covidien Lp |
Active
|
1998 |
1
|
General Partner
|
Covidien Limited Partnership |
Active
|
1999 |
1
|
Gplp
|
Known Addresses for Covidien Holding Inc.
PO Box 8749
Princeton, NJ 08543
3033 Campus Dr
Minneapolis, MN 55441
710 Medtronic Pkwy
Minneapolis, MN 55432
PO Box 8799
Princeton, NJ 08543
15 Hampshire St
Mansfield, MA 02048
273 Corporate Dr
Portsmouth, NH 03801
5920 Longbow Dr
Boulder, CO 80301
5799 Fontanoso Way
San Jose, CA 95138
108 Charlotte Ave
Hicksville, NY 11801
701 Medtronic Pkwy
Minneapolis, MN 55432
Corporate Filings for Covidien Holding Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000005577 |
Date Filed: | Tuesday, October 6, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12317206 |
Date Filed: | Tuesday, October 6, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02168805 |
Date Filed: | Friday, July 2, 1999 |
Registered Agent | The Corporation Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C26180-1998 |
Date Filed: | Tuesday, November 10, 1998 |
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: | Delaware |
County: | KINGS |
State ID: | 2303895 |
Date Filed: | Monday, October 5, 1998 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/5/1998 | Name History/Actual | Swd Holding, Inc. I' | |
10/6/1998 | Application For Certificate Of Authority | ||
11/10/1998 | Foreign Qualification | ||
4/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/20/1999 | Annual List | ||
12/2/2000 | Annual List | ||
12/9/2001 | Annual List | ||
11/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/24/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/20/2007 | Amendment | ||
7/20/2007 | Name History/Actual | Covidien Inc. | |
7/30/2007 | Application for Amended Certificate of Authority | ||
10/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/24/2008 | Annual List | ||
8/28/2009 | Tax Forfeiture | ||
11/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
10/8/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/18/2011 | Annual List | ||
9/5/2012 | Amendment | ||
9/6/2012 | Name History/Actual | Covidien Holding Inc. | |
9/7/2012 | Application for Amended Registration | ||
9/7/2012 | Reinstatement | ||
12/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/23/2013 | Annual List | ||
10/22/2013 | Amended List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/5/2016 | Annual List | ||
11/16/2016 | Annual List | ||
12/20/2017 | Annual List | ||
5/14/2018 | Registered Agent Change | ||
5/15/2018 | Change of Registered Agent/Office | ||
10/14/2018 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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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10
Known Addresses
PO Box 8749 Princeton, NJ 08543
3033 Campus Dr Minneapolis, MN 55441
710 Medtronic Pkwy Minneapolis, MN 55432
PO Box 8799 Princeton, NJ 08543
15 Hampshire St Mansfield, MA 02048
273 Corporate Dr Portsmouth, NH 03801
5920 Longbow Dr Boulder, CO 80301
5799 Fontanoso Way San Jose, CA 95138
108 Charlotte Ave Hicksville, NY 11801
701 Medtronic Pkwy Minneapolis, MN 55432
These addresses are known to be associated with Covidien Holding Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records