| Entity Name: | PHYSIO-CONTROL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Jun 1999 (Companies founded in June 1999) |
| Business ALEI: | 0623475 |
| Annual report due: | 15 Jun 2025 |
| NAICS code: | 339112 - Surgical and Medical Instrument Manufacturing |
| Business address: | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States |
| Mailing address: | 11811 WILLOWS ROAD NE, REDMOND, WA, United States, 98052 |
| Place of Formation: | WASHINGTON |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Austin Y. Ke | Officer | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, United States |
| Andres Cedron | Officer | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, United States |
| Jr. William E. Berry | Officer | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 571 Silveron Blvd, Flower Mound, TX, 75028, United States |
| Robert A Cummings | Officer | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, United States |
| J. Andrew Pierce | Officer | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States |
| Jeanne M. Blondia | Officer | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jr. William E. Berry | Director | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 571 Silveron Blvd, Flower Mound, TX, 75028, United States |
| J. Andrew Pierce | Director | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEDTRONIC EMERGENCY RESPONSE SYSTEMS, INC. | PHYSIO-CONTROL, INC. | 2007-05-22 |
| Name change | MEDTRONIC PHYSIO-CONTROL CORP. | MEDTRONIC EMERGENCY RESPONSE SYSTEMS, INC. | 2004-04-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012156880 | 2024-05-18 | No data | Annual Report | Annual Report | No data |
| BF-0011152353 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010249048 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009754423 | 2021-11-01 | No data | Annual Report | Annual Report | No data |
| 0007017171 | 2020-11-12 | 2020-11-12 | Change of Agent | Agent Change | No data |
| 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 |
| 0006933165 | 2020-06-26 | No data | Annual Report | Annual Report | 2020 |
| 0006578951 | 2019-06-18 | No data | Annual Report | Annual Report | 2019 |
| 0006188446 | 2018-05-23 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
