| Name: | Medtronic Vascular, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 19 Nov 1998 (26 years ago) |
| Date of Dissolution: | 23 Sep 2014 (10 years ago) |
| Date of Status Change: | 23 Sep 2014 (10 years ago) |
| Identification Number: | 000103542 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3576 UNOCAL PLACE, SANTA ROSA, CA, 95403, USA |
| Mailing Address: | 710 MEDTRONIC PARKWAY LC 300, MINNEAPOLIS, MN, 55432, USA |
| Purpose: | INACTIVE IN RHODE ISLAND SINCE 4-30-1999 |
| Fictitious names: |
AVE, INC. (trading name, 1998-11-19 - 1999-07-23) |
| Historical names: |
ARTERIAL VASCULAR ENGINEERING, INC. **TO DOBUSINESS UNDER FICTITIOUS NAME ONLY OF: AVE, INC. ARTERIAL VASCULAR ENGINEERING, INC. Medtronic AVE, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J COYLE | PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| LINDA HARTY | TREASURER | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| BRAD LERMAN | SECRETARY | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| GARY L. ELLIS | CFO | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| KENYA P. SKEFFINGTON | ASSISTANT SECRETARY | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| ANNE M. ZIEBELL | ASSISTANT SECRETARY | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| GARY L. ELLIS | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| PHILIP J. ALBERT | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| DOUG HOEKSTRA | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| SEAN SALMON | VICE PRESIDENT | 3576 UNOCAL PLACE SANTA ROSA, CA 95403 USA |
| GLORIA RUIZ-RAMIREZ | VICE PRESIDENT | 3576 UNOCAL PLACE SANTA ROSA, CA 95403 USA |
| LINDA HARTY | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| KENYA P. SKEFFINGTON | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| BRAD LERMAN | VICE PRESIDENT | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| DOUG HOEKSTRA | CONTROLLER | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Name | Role | Address |
|---|---|---|
| BRAD LERMAN | DIRECTOR | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| DOUG HOEKSTRA | DIRECTOR | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| GARY L. ELLIS | DIRECTOR | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-10-09 | Medtronic AVE, Inc. | Medtronic Vascular, Inc. |
| Name Change | 1999-08-02 | ARTERIAL VASCULAR ENGINEERING, INC. | Medtronic AVE, Inc. |
| Name Change | 1999-07-23 | ARTERIAL VASCULAR ENGINEERING, INC. **TO DOBUSINESS UNDER FICTITIOUS NAME ONLY OF: AVE, INC. | ARTERIAL VASCULAR ENGINEERING, INC. |
| Number | Name | File Date |
|---|---|---|
| 201553678720 | Annual Report | 2015-01-13 |
| 201446497890 | Application for Certificate of Withdrawal | 2014-09-23 |
| 201435866140 | Annual Report | 2014-02-20 |
| 201324713430 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311590640 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201309794520 | Annual Report | 2013-01-15 |
| 201289229920 | Annual Report | 2012-02-08 |
| 201178379170 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173933700 | Annual Report | 2011-01-24 |
| 201059858130 | Statement of Change of Registered/Resident Agent | 2010-03-04 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
