| Name: | Covidien Holding Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Oct 1998 (26 years ago) |
| Business ID: | 661903 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 15 Hampshire StreetMansfield, MA 02048 |
| Historical names: |
SWD HOLDING, INC. I Covidien Inc. |
| 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 |
| SHEILA M. QUINTUS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
| JULIAN OLDAKER | 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 |
| SHEILA M. QUINTUS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
| BRIAN BARRY | Vice President | 710 MEDTRONIC PARKWAY, Minneapolis, MN 55432 |
| JENNIFER KIRK | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MS 55432 |
| JULIAN OLDAKER | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
| KAREN L. PARKHILL | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
| SALIHA GREFF | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
| THOMAS A. BEATON | Vice President | 710 MEDTRONIC PARKWAY, MINNAPOLIS, MN 55432 |
| TIM VORGERT | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
| PATRICIA HITT DUFT | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
| Name | Role | Address |
|---|---|---|
| SHEILA M. QUINTUS | Treasurer | 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 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-05 | Annual Report For Covidien Holding Inc. |
| Annual Report | Filed | 2023-04-15 | Annual Report For Covidien Holding Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-03 | Annual Report For Covidien Holding Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Covidien Holding Inc. |
| Annual Report | Filed | 2020-03-24 | Annual Report For Covidien Holding Inc. |
| Annual Report | Filed | 2019-03-28 | Annual Report For Covidien Holding Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2018-05-15 | Amendment For Covidien Holding Inc. |
| Annual Report | Filed | 2018-03-27 | Annual Report For Covidien Holding Inc. |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
