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 (11 years ago) |
Date of Status Change: | 28 Aug 2013 (11 years ago) |
Branch of: | Amplatzer Medical Sales Corporation, MINNESOTA (Company Number 45aa20bc-a3d4-e011-a886-001ec94ffe7f) |
Identification Number: | 000156050 |
Place of Formation: | MINNESOTA |
Principal Address: | 5050 NATHAN LANE NORTH, PLYMOUTH, MN, 55442, USA |
Purpose: | MEDICAL DEVICE SALES |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, 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 |
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 |
201178440690 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
201174193860 | Annual Report | 2011-01-31 |
201066589610 | Annual Report | 2010-08-17 |
201063289900 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
200943576370 | Annual Report | 2009-03-06 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State