| Entity Name: | KCI USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jun 1991 (Companies founded in June 1991) |
| Business ALEI: | 0261545 |
| Annual report due: | 03 Jun 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| Mailing address: | P.O. BOX 659508 ATTN: TAX DEPT, SAN ANTONIO, TX, United States, 78265 |
| Place of Formation: | DELAWARE |
| E-Mail: | lboydston@mmm.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jera Sitton | Officer | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| Rosa Gomez | Officer | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| JON EINESS | Officer | 3M CENTER, BUILDING 0220-9E-02, ST. PAUL, MN, 55144, United States | 3M CENTER, BUILDING 0220-9E-02, ST. PAUL, MN, 55144, United States |
| Brett Kraemer | Officer | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| Maria Veronica Acurio Traverso | Officer | 3M Center, Bldg 220-9E-0, St Paul, MN, 55144, United States | 3M Center, Bldg 220-9E-0, St Paul, MN, 55144, United States |
| Amy Law | Officer | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| RODOLFO ESPINOSA-CASAUBON | Officer | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| Justin McGough | Officer | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 12930 IH 10 West, San Antonio, TX, 78249, United States |
| Steven Jackson | Officer | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lee Wolff | Director | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States | 3M Center, Building 0220-9E-02, Saint Paul, MN, 55144, United States |
| Maria Veronica Acurio Traverso | Director | 3M Center, Bldg 220-9E-0, St Paul, MN, 55144, United States | 3M Center, Bldg 220-9E-0, St Paul, MN, 55144, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SHD.CT.0007019 | SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2013-05-01 | 2014-04-30 |
| STP.CT.0002319 | STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2013-05-01 | 2014-04-30 |
| CSW.0005494 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | ACTIVE | CURRENT | 2024-07-26 | 2024-07-26 | 2025-06-30 |
| CSW.0002896 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | LAPSED | LAPSED | 2013-01-09 | 2023-07-01 | 2024-06-30 |
| CSW.0001437 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | 2006-02-06 | 2012-07-01 | 2013-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KCI THERAPEUTIC SERVICES, INC. | KCI USA, INC. | 1999-11-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012266451 | 2024-05-15 | No data | Annual Report | Annual Report | No data |
| BF-0011389730 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0010390153 | 2022-05-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469818 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009753420 | 2021-06-22 | No data | Annual Report | Annual Report | No data |
| 0006943331 | 2020-07-09 | 2020-07-09 | Change of Agent | Agent Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006930353 | 2020-06-23 | No data | Annual Report | Annual Report | 2020 |
| 0006580609 | 2019-06-19 | No data | Annual Report | Annual Report | 2019 |
| 0006197757 | 2018-06-11 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
