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Medela, Inc.

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Company Details

Name: Medela, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 09 Dec 2002 (22 years ago)
Date of Dissolution: 30 Jan 2017 (8 years ago)
Date of Status Change: 30 Jan 2017 (8 years ago)
Identification Number: 000128698
Place of Formation: DELAWARE
Purpose: THE SALE AND LEASE OF ELECTRIC AND MANUAL BREASTPUMPS, BREASTFEEDING PRODUCTS AND RELATED PRODUCTS.
Principal Address: Google Maps Logo 1101 CORPORATE DRIVE, MCHENRY, IL, 60050, USA

Agent

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

TREASURER

Name Role Address
NATHAN GREG WISTISEN TREASURER 1101 CORPORATE DR MCHENRY, IL 60050 USA

SECRETARY

Name Role Address
MICHAEL TORRES SECRETARY 1101 CORPORATE DR MCHENRY, IL 60050 USA

DIRECTOR

Name Role Address
MARCEL BRAUN DIRECTOR 1101 CORPORATE DR MCHENRY, IL 60050 USA
MICHAEL LARSSON DIRECTOR 1101 CORPORATE DR. MCHENRY, IL 60050 USA
KURT RUDOLF DIRECTOR 1101 CORPORATE DR. MCHENRY, IL 60050 USA

Events

Type Date Old Value New Value
Conversion 2017-01-30 Medela, Inc. Medela LLC on 01-30-2017

Filings

Number Name File Date
201603370330 Annual Report 2016-08-11
201601456630 Revocation Notice For Failure to File An Annual Report 2016-07-07
201554928770 Annual Report 2015-02-11
201331976150 Annual Report 2013-12-19
201324712000 Statement of Change of Registered/Resident Agent Office 2013-06-17

Expenditures

Agency Date Program Subprogram Amount
Department of Health 2024-11-26 Community and Family Health and Equity Perinatal and Early Childhood 4143.12
Department of Health 2022-10-14 Community and Family Health and Equity Perinatal and Early Childhood 1600.28

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Date of last update: 21 May 2025

Sources: Rhode Island Department of State