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 |
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: 25 Nov 2024
Sources: Connecticut's Official State Website