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AUTO SUTURE PUERTO RICO, INC.

Company Details

Entity Name: AUTO SUTURE PUERTO RICO, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 03 Mar 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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

History

Type Old value New value Date of change
Name change ROYAL MANUFACTURING COMPANY, INC. AUTO SUTURE PUERTO RICO, INC. 1990-05-11

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website