Medtronic Sofamor Danek USA, Inc.

Active Memphis, TN

Medtronic Sofamor Danek USA, Inc. Overview

Medtronic Sofamor Danek USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 24, 1998 and is approximately twenty-seven 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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Name
Skip Kiil 2 ~ Background Report ~	President
Paul Jacob ~ Background Report ~	President
Doug King 3 ~ Background Report ~	Chief Executive Officer President
Martha Ha 27 ~ Background Report ~	Director Secretary Vice President Assistant Secretary
Thomas Osteraas 17 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Jason M. Bristow 25 ~ Background Report ~	Director Vice President Treausurer NonTreas
Sheila A. Quintus 18 ~ Background Report ~	Director Vice President Assistant Treasurer
Courtney Nelson Wills 17 ~ Background Report ~	Director Vice President
Tim Vorgert 14 ~ Background Report ~	Director Vice President
Brian Anderton 2 ~ Background Report ~	Vice President
Alison Webster 1 ~ Background Report ~	Vice President
Jennifer Kirk 11 ~ Background Report ~	Vice President Controller
Karen Parkhill 12 ~ Background Report ~	Vice President Chief Financial Officer
Terry C. Green 1 ~ Background Report ~	Vice President Assistant Secretary
Hugo Villegas 3 ~ Background Report ~	Vice President
David Breiter 2 ~ Background Report ~	Vice President
Carlton Weatherby 2 ~ Background Report ~	Vice President
David Simon 1 ~ Background Report ~	Vice President
Kaylan Machiraju 1 ~ Background Report ~	Vice President
Linnea Burman 1 ~ Background Report ~	Vice President
Lora Fusco 1 ~ Background Report ~	Vice President
Marc Rottinc 1 ~ Background Report ~	Vice President
Mark Van Osnabrugge 1 ~ Background Report ~	Vice President
Ricardo Bedoya 1 ~ Background Report ~	Vice President
Rodney Ballard 1 ~ Background Report ~	Vice President
Eric Corndorf ~ Background Report ~	Vice President
Ragan Cheney ~ Background Report ~	Vice President
Douglas J. King 3 ~ Background Report ~	NonPres President CEO
Philip J. Albert 35 ~ Background Report ~	NonDir Director Vice President
Bradley Lerman 10 ~ Background Report ~	NonSec Secretary Vice President Assistant Secretary
Jacob M. Paul 6 ~ Background Report ~	President
Stephen R. La Neve 3 ~ Background Report ~	President Director
Peter Wehrly 2 ~ Background Report ~	President Director
Steve Laneve 1 ~ Background Report ~	President
Linda S. Harty 50 ~ Background Report ~	Treasurer Director Vice President
Gary L. Ellis 32 ~ Background Report ~	Treasurer Director Vice President Chief Financial Officer Governing Person
Anne M. Ziebell 23 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Shawn McCormick 3 ~ Background Report ~	Treasurer Director Vice President
Robert P. Jordheim 3 ~ Background Report ~	Treasurer Director Vice President
Brian W. Ellis 2 ~ Background Report ~	Treasurer Secretary Vice President Assistant Secretary
Lisa Norris 1 ~ Background Report ~	Treasurer Secretary
D. Cameron Findlay 12 ~ Background Report ~	Director Secretary Vice President
Doug A. Hoekstra 12 ~ Background Report ~	Director Vice President Controller Governing Person
Phil J. Albert 11 ~ Background Report ~	Director Vice President
Douglas A. Hoekstra 8 ~ Background Report ~	Director Vice President Controller
Michael Clay Bethell 2 ~ Background Report ~	Director Assistant Sec. Assistant Secretary
M. Clay Bethell 1 ~ Background Report ~	Secretary
Todd N. Sheldon 1 ~ Background Report ~	Director Secretary Vice President
Clay Bethell 1 ~ Background Report ~	Secretary
Bradley E. Larman ~ Background Report ~	Director
Keyna Skeffington 21 ~ Background Report ~	Vice President Assistant Secretary
Duane E. Schroeder 8 ~ Background Report ~	Vice President
Cameron D. Findlay 3 ~ Background Report ~	Vice President
Michael Jaro 3 ~ Background Report ~	Vice President
Paik Saber 3 ~ Background Report ~	Vice President
Michael Burrage 2 ~ Background Report ~	Vice President
Robert J. Fredericks 2 ~ Background Report ~	Vice President
Sharrolyn Transfeldt Josse 1 ~ Background Report ~	Vice President General Manager
Scott M. Elder 1 ~ Background Report ~	Vice President Assistant Secretary
Scot M. Elder 1 ~ Background Report ~	Vice President Assistant Secretary
Neil Ayotte 6 ~ Background Report ~	Assistant Sec.
Sheila Carey 4 ~ Background Report ~	Assistant Treasurer
Jack B. Pearson 1 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 63

Medtronic Sofamor Danek USA, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Robert	Inactive			Treasurer
Clay	Inactive			Secretary

Other Companies for Medtronic Sofamor Danek USA, Inc.

Medtronic Sofamor Danek USA, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Medtronic Spine LLC	Inactive	2008	15	Managing Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F02000002768
Date Filed:	Tuesday, June 4, 2002

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12998006
Date Filed:	Thursday, December 23, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Tennessee
State ID:	02070642
Date Filed:	Tuesday, February 24, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Tennessee
State ID:	C6162-2000
Date Filed:	Tuesday, March 7, 2000
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:	Tennessee
County:	NEW YORK
State ID:	2490820
Date Filed:	Monday, March 27, 2000
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/23/1999	Application For Certificate Of Authority
3/7/2000	Foreign Qualification
3/27/2000	Name History/Actual	Medtronic Sofamor Danek USA, Inc.
4/10/2000	Initial List
11/30/2000	Annual List
3/27/2002	Annual List
12/31/2002	Public Information Report (PIR)
6/10/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/12/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/18/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/21/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/5/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/10/2008	Annual List	08/09
3/18/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/28/2010	Annual List
12/31/2010	Public Information Report (PIR)
5/25/2011	Annual List	11-12
12/31/2011	Public Information Report (PIR)
3/22/2012	Annual List
3/28/2012	Amended List
12/31/2012	Public Information Report (PIR)
3/20/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
1/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/8/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/27/2018	Annual List
5/14/2018	Registered Agent Change
5/15/2018	Change of Registered Agent/Office
12/31/2018	Public Information Report (PIR)
2/8/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

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