| 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 |
| Principal Address: | 11811 WILLOWS RD NE, REDMOND, WA, 98052, USA |
| Purpose: | THE SALE AND MANUFACTURING OF MEDICAL DEVICES |
| NAICS: | 339112 - Surgical and Medical Instrument Manufacturing |
| Historical names: |
Medtronic Physio-Control Corp. Medtronic Emergency Response Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| J. ANDREW PIERCE | PRESIDENT | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| Name | Role | Address |
|---|---|---|
| ANDRES CEDRON | VICE PRESIDENT, SECRETARY | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| Name | Role | Address |
|---|---|---|
| JEANNE M. BLONDIA | VICE PRESIDENT, TREASURER | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| Name | Role | Address |
|---|---|---|
| ANDRES CEDRON | VICE PRESIDENT AND CORPORATE SECRETARY | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| Name | Role | Address |
|---|---|---|
| AUSTIN Y. KE | ASSISTANT SECRETARY | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT A CUMMINGS | VICE PRESIDENT, TAX | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. BERRY, JR. | DIRECTOR | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| J. ANDREW PIERCE | DIRECTOR | 11811 WILLOWS RD NE REDMOND, WA 98052 USA |
| 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. |
| 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 |
| 202034419050 | Annual Report | 2020-02-14 |
| 201986463050 | Annual Report | 2019-02-12 |
| 201858091440 | Annual Report | 2018-02-12 |
| 201734004090 | Annual Report | 2017-02-14 |
| 201692584380 | Annual Report | 2016-02-17 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
