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AUTO SUTURE COMPANY, U.K.

Company Details

Entity Name: AUTO SUTURE COMPANY, U.K.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 27 Nov 1985 (Companies founded in November 1985)
Business ALEI: 0177048
Annual report due: 26 Nov 2014
Business address: 555 LONG WHARF DRIVE 15 HAMPSHIRE STREET 15 HAMPSHIRE STREET, NEW HAVEN, MA, 06511
Mailing address: 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048
ZIP code: 06511 (Companies in New Haven, 06511)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: cheryl.copeland@covidien.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
BRYAN HANSON Officer 555 LONG WHARF DRIVE, NEW HAVEN, CT, 06511, United States 6135 GUNBARREL AVENUE, BOULDER, CO, 80301, United States
GREGORY ANDRULONIS Officer 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States
JOHN W. KAPPLES Officer 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States

History

Type Old value New value Date of change
Name change FRANCE CHIRURGIE DISTRIBUTION COMPANY AUTO SUTURE COMPANY, U.K. 1986-12-22
Name change AUTO SUTURE U.K., INC. FRANCE CHIRURGIE DISTRIBUTION COMPANY 1986-01-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005190243 2014-09-24 2014-09-24 Merger Certificate of Merger No data
0004973986 2013-10-31 No data Annual Report Annual Report 2013
0004743900 2012-11-07 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004463213 2011-10-25 No data Annual Report Annual Report 2011
0004254553 2010-10-08 No data Annual Report Annual Report 2010
0004048647 2009-11-11 No data Annual Report Annual Report 2009
0003792028 2008-10-13 No data Annual Report Annual Report 2008
0003572483 2007-11-13 No data Annual Report Annual Report 2007

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website