Amplatzer Medical Sales Corporation
Branch
| Name: | Amplatzer Medical Sales Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 19 May 2006 (19 years ago) |
| Date of Dissolution: | 28 Aug 2013 (12 years ago) |
| Date of Status Change: | 28 Aug 2013 (12 years ago) |
| Branch of: | Amplatzer Medical Sales Corporation, MINNESOTA (Company Number 45aa20bc-a3d4-e011-a886-001ec94ffe7f) |
| Identification Number: | 000156050 |
| Place of Formation: | MINNESOTA |
| Purpose: | MEDICAL DEVICE SALES |
| Principal Address: |
5050 NATHAN LANE NORTH, PLYMOUTH, MN, 55442, USA
|
| Name | Role | Address |
|---|---|---|
| JOHN C HEINMILLER | PRESIDENT | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA |
| Name | Role | Address |
|---|---|---|
| JAN E KRENZ | TREASURER | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA |
| Name | Role | Address |
|---|---|---|
| JASON ZELLERS | SECRETARY | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA |
| Name | Role | Address |
|---|---|---|
| PETER V ROTHER | ASSISTANT SECRETARY | 5050 NATHAN LANE N PLYMOUTH, MN 55442 USA |
| Name | Role | Address |
|---|---|---|
| DONALD J. ZURBAY | VICE PRESIDENT | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55442 USA |
| Name | Role | Address |
|---|---|---|
| JOHN C HEINMILLER | DIRECTOR | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA |
| JASON ZELLERS | DIRECTOR | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA |
| DONALD J ZURBAY | DIRECTOR | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA |
| PAMELA S. KROPP | DIRECTOR | ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Number | Name | File Date |
|---|---|---|
| 201327310780 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
| 201323990210 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321941340 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201312293450 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290490650 | Annual Report | 2012-03-01 |
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Date of last update: 28 May 2025
Sources: Rhode Island Department of State