| Name: | Covidien Holding, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Oct 1998 (27 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. |
| Historical names: |
SWD Holding, Inc. I Covidien Inc. |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, 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 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARINARO | PRESIDENT | 15 HAMPSHIRE STREET MANSFIELD, MA 02048 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: 09 Apr 2025
Sources: Rhode Island Department of State
