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VALLEYLAB HOLDING CORPORATION

Company Details

Name: VALLEYLAB HOLDING CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Jul 1999 (26 years ago)
Business ID: 673298
State of Incorporation: DELAWARE
Principal Office Address: 5920 Longbow DriveBoulder, CO 80301

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Vice President

Name Role Address
Courtney Nelson Wills Vice President 710 Medtronic Parkway, Minneapolis, MN 55432
Julian Oldaker Vice President 710 Medtronic Parkway, Minneapolis, MN 55432
Sheila Quintus Vice President 710 Medtronic Parkway, Minneapolis, MN 55432
Gary Corona Vice President 710 Medtronic Pkwy, Minneapolis, MN 55432
Jennifer Kirk Vice President 710 Medtronic Parkway, Minneapolis, MN 55432
Saliha Greff Vice President 15 Hampshire Street, Mansfield, MA 02048
Ashley Foster Pinnock Vice President 710 Medtronic Pkwy, Minneapolis, MN 55432
Chris Eso Vice President 710 Medtronic Pkwy, Minneapolis, MN 55432
Matthew A. Anderson Vice President 710 Medtronic Pkwy, Minneapolis, MN 55432
Matthew Stennes Vice President 710 Medtronic Pkwy, Minneapolis, MN 55432

Treasurer

Name Role Address
Sheila Quintus Treasurer 710 Medtronic Parkway, Minneapolis, MN 55432

Assistant Secretary

Name Role Address
Thomas Osteraas Assistant Secretary 710 Medtronic Parkway, Minneapolis, MN 55432
Saliha Greff Assistant Secretary 15 Hampshire Street, Mansfield, MA 02048

President

Name Role Address
Matthew J. Anderson President 710 Medtronic Pkwy, Minneapolis, MN 55432

Secretary

Name Role Address
Courtney Nelson Wills Secretary 710 Medtronic Parkway, Minneapolis, MN 55432

Chief Financial Officer

Name Role Address
Gary Corona Chief Financial Officer 710 Medtronic Pkwy, Minneapolis, MN 55432

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-18 Annual Report For VALLEYLAB HOLDING CORPORATION
Annual Report Filed 2024-04-05 Annual Report For VALLEYLAB HOLDING CORPORATION
Annual Report Filed 2023-04-15 Annual Report For VALLEYLAB HOLDING 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 VALLEYLAB HOLDING CORPORATION
Annual Report Filed 2021-04-06 Annual Report For VALLEYLAB HOLDING CORPORATION
Annual Report Filed 2020-03-25 Annual Report For VALLEYLAB HOLDING CORPORATION
Annual Report Filed 2019-03-28 Annual Report For VALLEYLAB HOLDING CORPORATION
Amendment Form Filed 2018-05-18 Amendment For VALLEYLAB HOLDING CORPORATION
Annual Report Filed 2018-03-27 Annual Report For VALLEYLAB HOLDING CORPORATION

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Courtney Nelson Wills

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. SPINALGRAFT TECHNOLOGIES, LLC Nellcor Puritan Bennett LLC Medtronic Care Management Services, LLC Covidien Sales LLC Intersect ENT, Inc.

Julian Oldaker

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. SPINALGRAFT TECHNOLOGIES, LLC Nellcor Puritan Bennett LLC Medtronic Care Management Services, LLC Covidien Sales LLC Intersect ENT, Inc.

Sheila Quintus

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. SPINALGRAFT TECHNOLOGIES, LLC Nellcor Puritan Bennett LLC Medtronic Care Management Services, LLC Covidien Sales LLC Intersect ENT, Inc.

Thomas Osteraas

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. SPINALGRAFT TECHNOLOGIES, LLC Nellcor Puritan Bennett LLC Medtronic Care Management Services, LLC Covidien Sales LLC

Matthew J. Anderson

UNITED STATES SURGICAL CORPORATION

Gary Corona

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. Covidien Sales LLC

Jennifer Kirk

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. Living Water Ministries, Inc. of Clinton, MS Kirk Farms Trucking, Inc. Covidien Sales LLC Yazoo Towing and Recovery, Inc. Intersect ENT, Inc.

Saliha Greff

UNITED STATES SURGICAL CORPORATION SHERWOOD MEDICAL COMPANY I Covidien Sales LLC

Chris Eso

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. Intersect ENT, Inc.

Matthew A. Anderson

MEDTRONIC, INC. MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC.

Matthew Stennes

MEDTRONIC, INC. MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC.

Thomas A. Beaton

UNITED STATES SURGICAL CORPORATION Covidien Sales LLC

Tim Vorgert

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I MEDTRONIC SOFAMOR DANEK USA, INC. Covidien Sales LLC Intersect ENT, Inc. MiniMed Distribution Corp.

Yarmela Pavlovic

MEDTRONIC, INC. UNITED STATES SURGICAL CORPORATION MEDTRONIC USA, INC. SHERWOOD MEDICAL COMPANY I

Related by address

5920 Longbow DriveBoulder, CO 80301

Nellcor Puritan Bennett LLC

Date of last update: 18 Mar 2025

Sources: Mississippi Secretary of State

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