| 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 (Companies founded in August 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED STATES SURGICAL CORPORATION | 607368 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
