| Entity Name: | MEDELA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Jul 2005 |
| Business ALEI: | 0827451 |
| Annual report due: | 11 Jul 2017 |
| Business address: | 1101 CORPORATE DRIVE, MCHENRY, IL, 60050 |
| Place of Formation: | DELAWARE |
| E-Mail: | us.taxdept@medela.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 |
|---|---|---|---|
| MICHAEL TORRES | Officer | 1101 CORPORATE DR, MCHENRY, IL, 60050, United States | 54 TRAM DRIVE, OXFORD, CT, 06483, United States |
| MICHAEL NILLES | Officer | 1101 CORPORATE DR., MCHENRY, IL, 60050, United States | 1101 CORPORATE DR., MCHENRY, IL, 60050, United States |
| MICHAEL LARSSON | Officer | 1101 CORPORATE DRIVE, MCHENRY, IL, 60050, United States | 1101 CORPORATE DRIVE, MCHENRY, IL, 60050, United States |
| N. GREG WISTISEN | Officer | 1101 CORPORATE DR, MCHENRY, IL, United States | 1101 CORPORATE DR, MCHENRY, IL, United States |
| MARCEL BRAUN | Officer | 1101 CORPORATE DR., MCHENRY, IL, 60050, United States | 1101 CORPORATE DR., MCHENRY, IL, 60050, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005757838 | 2017-01-30 | 2017-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0005604254 | 2016-07-18 | No data | Annual Report | Annual Report | 2016 |
| 0005368698 | 2015-07-21 | No data | Annual Report | Annual Report | 2015 |
| 0005368696 | 2015-07-21 | No data | Annual Report | Annual Report | 2014 |
| 0004912342 | 2013-07-31 | No data | Annual Report | Annual Report | 2013 |
| 0004670265 | 2012-06-18 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004393192 | 2011-06-17 | No data | Annual Report | Annual Report | 2011 |
| 0004229354 | 2010-06-29 | No data | Annual Report | Annual Report | 2010 |
| 0004004853 | 2009-08-03 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
