| Entity Name: | AUTO SUTURE PUERTO RICO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 03 Mar 1982 (Companies founded in March 1982) |
| Business ALEI: | 0127925 |
| Annual report due: | 27 Mar 2022 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 710 MEDTRONIC PARKWAY 15 HAMPSHIRE STREET, MINNEAPOLIS, MN, 55432, United States |
| Mailing address: | 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2500 |
| E-Mail: | rs.corporatesecretary@medtronic.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW PERRY | Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States | 5920 LONGBOW DR, BOULDER, CO, 80301, United States |
| ANNE M. ZIEBELL | Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| BRADLEY E. LERMAN | Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ROYAL MANUFACTURING COMPANY, INC. | AUTO SUTURE PUERTO RICO, INC. | 1990-05-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465111 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010096137 | 2021-08-02 | No data | Merger | Certificate of Merger | No data |
| 0007118858 | 2021-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0007118872 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006782210 | 2020-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006782202 | 2020-02-25 | No data | Annual Report | Annual Report | 2018 |
| 0006185717 | 2018-05-17 | 2018-05-17 | Change of Agent | Agent Change | No data |
| 0005780654 | 2017-03-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
