| Name: | Covidien Holding, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Oct 1998 (26 years ago) |
| Identification Number: | 000102947 |
| Place of Formation: | DELAWARE |
| 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: | 551112 - Offices of Other Holding Companies |
| Historical names: |
SWD Holding, Inc. I Covidien Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J WHITE | PRESIDENT | 6165 GUNBARREL AVE BOULDER, CO 80301 USA |
| Name | Role | Address |
|---|---|---|
| SHEILA QUINTUS | TREASURER | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| COURTNEY NELSON WILLS | SECRETARY | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| COURTNEY NELSON WILLS | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| SHEILA QUINTUS | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| JULIAN OLDAKER | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS OSTERAAS | ASSISTANT SECRETARY | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| COURTNEY J NELSON WILLS | DIRECTOR | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| JULIAN OLDAKER | DIRECTOR | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| SHEILA QUINTUS | DIRECTOR | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2012-09-06 | Covidien Inc. | Covidien Holding, Inc. |
| Name Change | 2007-10-12 | SWD Holding, Inc. I | Covidien Inc. |
| Number | Name | File Date |
|---|---|---|
| 202444412180 | Annual Report | 2024-01-22 |
| 202334762270 | Annual Report | 2023-04-30 |
| 202214482580 | Annual Report | 2022-04-12 |
| 202185799100 | Annual Report | 2021-01-11 |
| 202033297370 | Annual Report | 2020-01-29 |
| 201986373430 | Annual Report | 2019-02-11 |
| 201864389160 | Statement of Change of Registered/Resident Agent | 2018-05-09 |
| 201856629960 | Annual Report | 2018-01-23 |
| 201737276890 | Annual Report | 2017-03-03 |
| 201694954460 | Annual Report | 2016-03-23 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
