| Entity Name: | MINIMED DISTRIBUTION CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jul 2016 |
| Business ALEI: | 1212348 |
| Annual report due: | 22 Jul 2025 |
| NAICS code: | 456199 - All Other Health and Personal Care Retailers |
| Business address: | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, 91325, United States |
| Mailing address: | 710 Medtronic Pkwy, Minneapolis, MN, United States, 55432-5603 |
| Place of Formation: | DELAWARE |
| E-Mail: | rs.corporatesecretary@medtronic.com |
| Name | Role |
|---|---|
| MINIMED DISTRIBUTION CORP. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN STAPLETON | Officer | 18000 Devonshire St, Northridge, CA, 91325-1219, United States | 18000 Devonshire St, Northridge, CA, 91325-1219, United States |
| TIM VORGERT | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States |
| EDGAR ARROCHA | Officer | 18000 Devonshire St, Northridge, CA, 91325-1219, United States | 18000 Devonshire St, Northridge, CA, 91325-1219, United States |
| QUE DALLARA | Officer | 18000 Devonshire St, Northridge, CA, 91325-1219, United States | 18000 Devonshire St, Northridge, CA, 91325-1219, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIM VORGERT | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States |
| QUE DALLARA | Director | 18000 Devonshire St, Northridge, CA, 91325-1219, United States | 18000 Devonshire St, Northridge, CA, 91325-1219, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012258082 | 2024-06-28 | No data | Annual Report | Annual Report | No data |
| BF-0011461924 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010375372 | 2022-07-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010464583 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007358928 | 2021-06-03 | No data | Annual Report | Annual Report | 2021 |
| 0006951887 | 2020-07-23 | 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 |
| 0006577059 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
| 0006202478 | 2018-06-18 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
