| Entity Name: | AUTO SUTURE COMPANY, U.K. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 27 Nov 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 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | cheryl.copeland@covidien.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
