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UNITED STATES SURGICAL CORPORATION

Headquarter

Company Details

Entity Name: UNITED STATES SURGICAL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Aug 1991
Business ALEI: 0264413
Annual report due: 22 Aug 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States
Mailing address: 710 Medtronic Pkwy, Minneapolis, MN, United States, 55432-5603
Place of Formation: DELAWARE
E-Mail: rs.corporatesecretary@medtronic.com

Links between entities

Type Company Name Company Number State
Headquarter of UNITED STATES SURGICAL CORPORATION, NEW YORK 607368 NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
COURTNEY NELSON WILLS Officer 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States
SHEILA QUINTUS Officer 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States
THOMAS OSTERAAS Officer 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States
JULIAN OLDAKER Officer 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States
MATTHEW PERRY Officer 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States 5920 LONGBOW DR, BOULDER, CO, 80301, United States

Director

Name Role Business address Residence address
COURTNEY NELSON WILLS Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States
SHEILA QUINTUS Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States
JULIAN OLDAKER Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CSW.0000985 WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES INACTIVE No data 2006-10-26 2006-10-26 2007-06-30
CSM.0000122 MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES ACTIVE CURRENT 2004-07-01 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012267502 2024-07-25 No data Annual Report Annual Report No data
BF-0011391332 2023-08-14 No data Annual Report Annual Report No data
BF-0010858310 2022-08-17 No data Annual Report Annual Report No data
BF-0010468074 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010096144 2021-08-02 2021-08-02 Merger Certificate of Merger No data
BF-0009807590 2021-07-23 No data Annual Report Annual Report No data
0006960466 2020-08-12 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
0006596678 2019-07-15 No data Annual Report Annual Report 2019

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website