| Entity Name: | MEDTRONIC USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Dec 1997 |
| Branch of: | MEDTRONIC USA, INC., MINNESOTA (Company Number dee866a5-b1d4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_59733591 |
| File Number: | 59733591 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-05-24 |
| Name and Address | Role |
|---|---|
| JENNIFER KIRK 710 MEDTRONIC PARKWAY MINNEAPOLIS MN 55432 | President |
| Name and Address | Role |
|---|---|
| COURTNEY NELSON WILLS 710 MEDTRONIC PARKWAY MINNEAPOLIS MN 5 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PHARMACY | 004003025 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2009-12-28 | 2012-10-24 | 2014-12-31 |
| PHARMACY | 004000990 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 1998-07-24 | 2010-11-03 | 2012-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 0.1 |
Date of last update: 20 Jan 2025
