| Entity Name: | COMPANION MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Mar 2020 (Companies founded in March 2020) |
| Business ALEI: | 1339395 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 339112 - Surgical and Medical Instrument Manufacturing |
| Business address: | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Mailing address: | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, United States, 55432 |
| Place of Formation: | DELAWARE |
| E-Mail: | rs.corporatesecretary@medtronic.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Residence address |
|---|---|---|
| Tim Vorgert | Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Edgar Arrocha | Officer | 710 Medtronic Parkway, Minneapolis, MN, 55432, United States |
| Que Dallara | Officer | 710 Medtronic Parkway, Minneapolis, MN, 55432, United States |
| Name | Role | Residence address |
|---|---|---|
| Tim Vorgert | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Que Dallara | Director | 710 Medtronic Parkway, Minneapolis, MN, 55432, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012050932 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011495464 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010188819 | 2022-02-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451771 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007119100 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006972028 | 2020-09-03 | 2020-09-03 | Change of Agent | Agent Change | No data |
| 0006832699 | 2020-03-13 | 2020-03-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
