Covidien Holding, Inc.

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Company Details

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
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.
Principal Address:	710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, USA

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, 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
SHEILA QUINTUS	VICE PRESIDENT	710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
JULIAN OLDAKER	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
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

PRESIDENT

Name	Role	Address
MICHAEL MARINARO	PRESIDENT	15 HAMPSHIRE STREET MANSFIELD, MA 02048 USA

Events

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.

Filings

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

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Date of last update: 20 May 2025

Sources: Rhode Island Department of State