Medela, Inc.

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
Principal Address:	1101 CORPORATE DRIVE, MCHENRY, IL, 60050, USA
Purpose:	THE SALE AND LEASE OF ELECTRIC AND MANUAL BREASTPUMPS, BREASTFEEDING PRODUCTS AND RELATED PRODUCTS.

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
201311591980	Statement of Change of Registered/Resident Agent Office	2013-02-12
201308515360	Annual Report	2013-01-09
201288086650	Annual Report	2012-01-17
201178378100	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173307330	Annual Report	2011-01-10
201058988810	Annual Report	2010-02-24
200944767920	Annual Report	2009-04-01
200838512520	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807449420	Annual Report	2008-02-29

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State