| Entity Name: | AUTO SUTURE COMPANY, NETHERLANDS |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 23 Mar 1988 |
| Business ALEI: | 0214036 |
| Annual report due: | 21 Mar 2013 |
| Business address: | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | cheryl.copeland@covidien.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN W. KAPPLES | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| GEOFFREY KUPFERSCHMID | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| BRYAN HANSON | Officer | 6135 GUNBARREL AVENUE, BOULDER, CO, 80301, United States | 6135 GUNBARREL AVENUE, BOULDER, CO, 80301, United States |
| KEVIN G. DASILVA | Officer | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| MATTHEW J. NICOLELLA | 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 | AUTO SUTURE COMPANY, BENELUX | AUTO SUTURE COMPANY, NETHERLANDS | 1990-11-13 |
| 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 |
| 0004725248 | 2012-09-28 | 2012-09-28 | Merger | Certificate of Merger | No data |
| 0004530431 | 2012-02-22 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004328739 | 2011-03-02 | No data | Annual Report | Annual Report | 2011 |
| 0004103497 | 2010-02-11 | No data | Annual Report | Annual Report | 2010 |
| 0003871966 | 2009-02-21 | No data | Annual Report | Annual Report | 2009 |
| 0003640654 | 2008-03-12 | No data | Annual Report | Annual Report | 2008 |
| 0003431787 | 2007-04-12 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
