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Medtronic USA, Inc.

Branch

Company Details

Name: Medtronic USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 24 Dec 1997 (27 years ago)
Branch of: Medtronic USA, Inc., MINNESOTA (Company Number dee866a5-b1d4-e011-a886-001ec94ffe7f)
Identification Number: 000098268
Place of Formation: MINNESOTA
Principal Address: 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA
Purpose: THE NATURE OF THE BUSINESS OR PURPOSES TO BE CONDUCTED OR PROMOTED BY THE ENTITY IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH ENTITIES MAY BE ORGANIZED UNDER THE JURISDICTION OF INCORPORATION OR FORMATION.
NAICS: 454390 - Other Direct Selling Establishments

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JENNIFER KIRK PRESIDENT 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA

TREASURER

Name Role Address
SHEILA QUINTUS TREASURER 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA

SECRETARY

Name Role Address
COURTNEY NELSON WILLS SECRETARY 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA

VICE PRESIDENT

Name Role Address
COURTNEY NELSON WILLS VICE PRESIDENT 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
TIM VORGERT VICE PRESIDENT 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
SHEILA QUINTUS VICE PRESIDENT 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA

ASSISTANT SECRETARY

Name Role Address
THOMAS OSTERAAS ASSISTANT SECRETARY 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA

DIRECTOR

Name Role Address
SHEILA QUINTUS DIRECTOR 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
TIM VORGERT DIRECTOR 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
COURTNEY NELSON WILLS DIRECTOR 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA

Filings

Number Name File Date
202444391070 Annual Report 2024-01-22
202334765820 Annual Report 2023-04-30
202214485400 Annual Report 2022-04-12
202185992330 Annual Report 2021-01-13
202033295420 Annual Report 2020-01-29
201986217680 Annual Report 2019-02-08
201865759430 Statement of Change of Registered/Resident Agent 2018-05-15
201856812560 Annual Report 2018-01-25
201729772870 Annual Report 2017-01-10
201589711990 Annual Report 2015-12-24

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State