| Entity Name: | COVIDIEN HOLDING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Oct 1998 (Companies founded in October 1998) |
| Business ALEI: | 0604366 |
| Annual report due: | 13 Oct 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 15 Hampshire Street, Mansfield, MA, 02048, United States |
| Mailing address: | 710 Medtronic Parkway, Minneapolis, MN, United States, 55432 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| E-Mail: | rs.corporatesecretary@medtronic.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JULIAN OLDAKER | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| THOMAS OSTERAAS | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States |
| SHEILA QUINTUS | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Mike Marinaro | Officer | 15 Hampshire Street, Mansfield, MA, 02048, United States | 15 Hampshire Street, Mansfield, MA, 02048, United States |
| Courtney Nelson Wills | Officer | 710 Medtronic Parkway, LC300, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JULIAN OLDAKER | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| SHEILA QUINTUS | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Courtney Nelson Wills | Director | 710 Medtronic Parkway, LC300, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COVIDIEN INC | COVIDIEN HOLDING INC. | 2012-09-05 |
| Name change | SWD HOLDING, INC. I | COVIDIEN INC | 2007-07-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012351044 | 2024-09-26 | No data | Annual Report | Annual Report | No data |
| BF-0011152617 | 2023-10-13 | No data | Annual Report | Annual Report | No data |
| BF-0010352346 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457778 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009820349 | 2021-09-29 | No data | Annual Report | Annual Report | No data |
| 0006995159 | 2020-10-02 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006640791 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006243515 | 2018-09-07 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
