| Name: | UNITED STATES SURGICAL CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Jun 1990 (35 years ago) |
| Business ID: | 573137 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 710 MEDTRONIC PARKWAY, 710 MEDTRONIC PARKWAYMINNEAPOLIS, MN 55432 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Mike Marinaro | President | 15 Hampshire St, Mansfield, MA 02048 |
| Name | Role | Address |
|---|---|---|
| Courtney Nelson Wills | Director | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Julian Oldaker | Director | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Sheila Quintus | Director | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Name | Role | Address |
|---|---|---|
| Courtney Nelson Wills | Secretary | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Name | Role | Address |
|---|---|---|
| Courtney Nelson Wills | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Julian Oldaker | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Karen L. Parkhill | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Patricia Hitt Duft | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Saliha Greff | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Sheila Quintus | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Thomas A. Beaton | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Jennifer Kirk | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Tim Vorgert | Vice President | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Name | Role | Address |
|---|---|---|
| Karen L. Parkhill | Chief Financial Officer | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Name | Role | Address |
|---|---|---|
| Saliha Greff | Assistant Secretary | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Thomas Osteraas | Assistant Secretary | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Name | Role | Address |
|---|---|---|
| Sheila Quintus | Treasurer | 710 Medtronic Parkway, Minneapolis, MN 55432 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-05 | Annual Report For UNITED STATES SURGICAL CORPORATION |
| Annual Report | Filed | 2023-04-15 | Annual Report For UNITED STATES SURGICAL CORPORATION |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-04 | Annual Report For UNITED STATES SURGICAL CORPORATION |
| Annual Report | Filed | 2021-04-06 | Annual Report For UNITED STATES SURGICAL CORPORATION |
| Annual Report | Filed | 2020-03-25 | Annual Report For UNITED STATES SURGICAL CORPORATION |
| Annual Report | Filed | 2019-03-28 | Annual Report For UNITED STATES SURGICAL CORPORATION |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2018-05-18 | Amendment For UNITED STATES SURGICAL CORPORATION |
| Annual Report | Filed | 2018-03-27 | Annual Report For UNITED STATES SURGICAL CORPORATION |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
