| Entity Name: | COVIDIEN FRANCE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Sep 1990 (Companies founded in September 1990) |
| Business ALEI: | 0252860 |
| Annual report due: | 25 Sep 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 15 Hampshire Street, Mansfield, MA, 02048, United States |
| Mailing address: | 15 Hampshire Street, Mansfield, MA, United States, 02048 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | rs.corporatesecretary@medtronic.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomas Osteraas | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Courtney Nelson Wills | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Julian Oldaker | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Robert J. White | Officer | 6165 Gunbarrel Ave, Boulder, CO, 80301, United States | 6165 Gunbarrel Ave, Boulder, CO, 80301, United States |
| Sheila Quintus | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Courtney Nelson Wills | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Sheila Quintus | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Julian Oldaker | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TYCO HEALTHCARE HOLDINGS, INC. | COVIDIEN FRANCE HOLDINGS, INC. | 2009-04-13 |
| Name change | AUTO SUTURE EUROPE HOLDINGS, INC. | TYCO HEALTHCARE HOLDINGS, INC. | 2000-10-06 |
| Name change | AUTO SUTURE EUROPE REALTY CO. | AUTO SUTURE EUROPE HOLDINGS, INC. | 1993-11-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012268621 | 2024-08-26 | No data | Annual Report | Annual Report | No data |
| BF-0011392000 | 2023-09-01 | No data | Annual Report | Annual Report | No data |
| BF-0010390161 | 2022-09-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457777 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009811978 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006966838 | 2020-08-25 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006640778 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006232297 | 2018-08-14 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
