| Entity Name: | NELLCOR PURITAN BENNETT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Apr 2008 (Companies founded in April 2008) |
| Business ALEI: | 0933579 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 621511 - Medical Laboratories |
| Business address: | 5920 LONGBOW DRIVE, BOULDER, CO, 80301, United States |
| Mailing address: | 710 MEDTRONIC PARKWAY LC300, MINNEAPOLIS, MN, United States, 55432 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, |
| Office jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012130653 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011286102 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010190098 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473065 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007118911 | 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 |
| 0006765948 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006312890 | 2019-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0006189296 | 2018-05-22 | 2018-05-22 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
