Entity Name: | SHERWOOD MEDICAL COMPANY I |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 02 Nov 1998 (Companies founded in November 1998) |
Business ALEI: | 0605764 |
Annual report due: | 02 Nov 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: | rs.corporatesecretary@medtronic.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Thomas Osteraas | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
Julian Oldaker | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
Sheila Quintus | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
Courtney Nelson Wills | 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 |
Name | Role | Business address | Residence address |
---|---|---|---|
Courtney Nelson Wills | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
Julian Oldaker | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
Sheila Quintus | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012353343 | 2024-10-09 | No data | Annual Report | Annual Report | No data |
BF-0012146517 | 2023-12-04 | No data | Annual Report | Annual Report | No data |
BF-0010339734 | 2022-11-16 | No data | Annual Report | Annual Report | 2022 |
BF-0010460395 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009821646 | 2021-10-05 | No data | Annual Report | Annual Report | No data |
0007007930 | 2020-10-26 | 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 |
0006665616 | 2019-10-23 | No data | Annual Report | Annual Report | 2019 |
0006256542 | 2018-10-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website