| Entity Name: | MEDTRONIC CARE MANAGEMENT SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Aug 2004 |
| Branch of: | MEDTRONIC CARE MANAGEMENT SERVICES, LLC, MINNESOTA (Company Number 5546a463-b1d4-e011-a886-001ec94ffe7f) |
| Business ALEI: | 0794756 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 7980 CENTURY BLVD, CHANHASSEN, MN, 55317, United States |
| Mailing address: | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Place of Formation: | MINNESOTA |
| E-Mail: | rs.corporatesecretary@medtronic.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Julian Oldaker | Officer | No data | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Thomas Osteraas | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARDIOCOM, LLC | MEDTRONIC CARE MANAGEMENT SERVICES, LLC | 2015-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012321069 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011161495 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010303399 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461722 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007118975 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006782293 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006312878 | 2019-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0006188468 | 2018-05-21 | 2018-05-21 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
