| Entity Name: | MEDTRONIC XOMED, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Apr 1994 (Companies founded in April 1994) |
| Business ALEI: | 0297059 |
| Annual report due: | 30 Apr 2020 |
| Business address: | 6743 SOUTHPOINT DRIVE N., JACKSONVILLE, FL, 32216, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | rs.corporatesecretary@medtronic.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTHA HA | Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| VINCENT A. RACANO | Officer | 6743 SOUTHPOINT DRIVE NORTH, JACKSONVILLE, FL, 32216, United States | 6743 SOUTHPOINT DRIVE NORTH, JACKSONVILLE, FL, 32216, United States |
| JASON M. BRISTOW | Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| ANNE M. ZIEBELL | Officer | 710 MEDTRONIC PARKWAY NE, MINNEAPOLIS, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| PHILIP J. ALBERT | Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | XOMED SURGICAL PRODUCTS, INC. | MEDTRONIC XOMED, INC. | 2008-04-21 |
| Name change | MEROCEL/XOMED HOLDINGS, INC. | XOMED SURGICAL PRODUCTS, INC. | 1997-05-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006723388 | 2020-01-15 | 2020-01-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0006454554 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006188473 | 2018-05-22 | 2018-05-22 | Change of Agent | Agent Change | No data |
| 0006172513 | 2018-05-01 | No data | Annual Report | Annual Report | 2018 |
| 0005802957 | 2017-03-28 | No data | Annual Report | Annual Report | 2017 |
| 0005508932 | 2016-03-09 | No data | Annual Report | Annual Report | 2016 |
| 0005307721 | 2015-04-01 | No data | Annual Report | Annual Report | 2015 |
| 0005079475 | 2014-04-03 | No data | Annual Report | Annual Report | 2014 |
| 0004901570 | 2013-07-22 | No data | Annual Report | Annual Report | 2013 |
| 0004546725 | 2012-03-15 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
