Physio-Control, Inc.

Company Details

Name:	Physio-Control, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	01 Mar 2001 (24 years ago)
Identification Number:	000117116
Place of Formation:	WASHINGTON
Purpose:	THE SALE AND MANUFACTURING OF MEDICAL DEVICES
Historical names:	Medtronic Physio-Control Corp. Medtronic Emergency Response Systems, Inc.
Principal Address:	11811 WILLOWS RD NE, REDMOND, WA, 98052, USA

Industry & Business Activity

NAICS

339112 Surgical and Medical Instrument Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing medical, surgical, ophthalmic, and veterinary instruments and apparatus (except electrotherapeutic, electromedical and irradiation apparatus). Examples of products made by these establishments are syringes, hypodermic needles, anesthesia apparatus, blood transfusion equipment, catheters, surgical clamps, and medical thermometers. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
J. ANDREW PIERCE	PRESIDENT	11811 WILLOWS RD NE REDMOND, WA 98052 USA

ASSISTANT SECRETARY

Name	Role	Address
AUSTIN Y. KE	ASSISTANT SECRETARY	11811 WILLOWS RD NE REDMOND, WA 98052 USA

VICE PRESIDENT, TAX

Name	Role	Address
ROBERT A CUMMINGS	VICE PRESIDENT, TAX	11811 WILLOWS RD NE REDMOND, WA 98052 USA

DIRECTOR

Name	Role	Address
J. ANDREW PIERCE	DIRECTOR	11811 WILLOWS RD NE REDMOND, WA 98052 USA
WILLIAM E. BERRY JR.	DIRECTOR	11811 WILLOWS RD NE REDMOND, WA 98052 USA

VICE PRESIDENT, FINANCE

Name	Role	Address
WILLIAM E. BERRY JR.	VICE PRESIDENT, FINANCE	11811 WILLOWS RD NE REDMOND, WA 98052 USA

VICE PRESIDENT, TREASURER

Name	Role	Address
LINDSAY C. GARDNER	VICE PRESIDENT, TREASURER	11811 WILLOWS RD NE REDMOND, WA 98052 USA

VICE PRESIDENT AND CORPORATE SECRETARY

Name	Role	Address
TINA S. FRENCH	VICE PRESIDENT AND CORPORATE SECRETARY	11811 WILLOWS RD NE REDMOND, WA 98052 USA

VICE PRESIDENT

Name	Role	Address
VIJU MENON	VICE PRESIDENT	11811 WILLOWS RD NE REDMOND, WA 98052 USA

Events

Type	Date	Old Value	New Value
Name Change	2007-03-28	Medtronic Emergency Response Systems, Inc.	Physio-Control, Inc.
Name Change	2004-05-03	Medtronic Physio-Control Corp.	Medtronic Emergency Response Systems, Inc.

Filings

Number	Name	File Date
202454177770	Annual Report	2024-05-10
202331716960	Annual Report	2023-03-27
202214907470	Annual Report	2022-04-15
202192461980	Annual Report	2021-02-22
202044880000	Statement of Change of Registered/Resident Agent	2020-07-16

Date of last update: 20 May 2025

Sources: Rhode Island Department of State