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MiniMed Distribution Corp.

Company Details

Name: MiniMed Distribution Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Jul 2016 (9 years ago)
Identification Number: 001665268
Place of Formation: DELAWARE
Principal Address: 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, 91325, USA
Purpose: THE NATURE OF THE BUSINESS OR PURPOSES TO BE CONDUCTED OR PROMOTED BY THE ENTITY IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH ENTITIES MAY BE ORGANIZED UNDER THE JURISDICTION OF INCORPORATION OR FORMATION.

Industry & Business Activity

NAICS

454390 Other Direct Selling Establishments

This industry comprises establishments primarily engaged in retailing merchandise (except food for immediate consumption and fuel) via direct sale to the customer by means, such as in-house sales (i.e., party plan merchandising), truck or wagon sales, and portable stalls (i.e., street vendors). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
SEAN STAPLETON SECRETARY 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA

VICE PRESIDENT

Name Role Address
SEAN STAPLETON VICE PRESIDENT 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA

VICE PRESIDENT/CFO

Name Role Address
EDGAR ARROCHA VICE PRESIDENT/CFO 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA

PRESIDENT/DIRECTOR

Name Role Address
QUE DALLARA PRESIDENT/DIRECTOR 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA

VICE PRESIDENT/DIRECTOR

Name Role Address
TIM VORGERT VICE PRESIDENT/DIRECTOR 18000 DEVONSHIRE STREET NORTHRIDGE, CA 91325 USA

Filings

Number Name File Date
202444635480 Annual Report 2024-01-24
202334766430 Annual Report 2023-04-30
202214488780 Annual Report 2022-04-12
202185794880 Annual Report 2021-01-11
202035905840 Annual Report 2020-03-05
201986393410 Annual Report 2019-02-11
201865855240 Statement of Change of Registered/Resident Agent 2018-05-16
201856811950 Annual Report 2018-01-25
201730418620 Annual Report 2017-01-18
201602553220 Application for Certificate of Authority 2016-07-22

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State