Search icon

Amplatzer Medical Sales Corporation

Branch

Company Details

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

Agent

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

PRESIDENT

Name Role Address
JOHN C HEINMILLER PRESIDENT ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA

TREASURER

Name Role Address
JAN E KRENZ TREASURER ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA

SECRETARY

Name Role Address
JASON ZELLERS SECRETARY ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55117 USA

ASSISTANT SECRETARY

Name Role Address
PETER V ROTHER ASSISTANT SECRETARY 5050 NATHAN LANE N PLYMOUTH, MN 55442 USA

VICE PRESIDENT

Name Role Address
DONALD J. ZURBAY VICE PRESIDENT ONE ST JUDE MEDICAL DRIVE ST PAUL, MN 55442 USA

DIRECTOR

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

Filings

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