KCI USA, INC.

Company Details

Name:	KCI USA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	03 Jun 1991 (34 years ago)
Business ID:	678841
State of Incorporation:	DELAWARE
Principal Office Address:	3M Center, Building 0220-9E-02St. Paul, MN 55144
Fictitious names:	Solventum Advanced Wound Care
Historical names:	3M Medical Solutions

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

Name	Role	Address
Maria Veronica Acurio Traverso	President	3M Center, Building 0220-9E-02, St. Paul, MN 55144

Name	Role	Address
Lee Wolff	Director	12930 W. Interstate 10, San Antonio, TX 78249-2248
Maria Veronica Acurio Traverso	Director	3M Center, Building 0220-9E-02, St. Paul, MN 55144

Name	Role	Address
Lee Wolff	Vice President	12930 W. Interstate 10, San Antonio, TX 78249-2248
Amy L Law	Vice President	3M Center, Building 0220-9E-02, St. Paul, MN 55144

Name	Role	Address
Rodolfo Espinosa-Casaubon	Treasurer	3M Center, Building 0220-9E-02, St. Paul, MN 55144

Name	Role	Address
Jon H Einess	Secretary	3M Center, Building 0220-9E-02, St. Paul, MN 55144

Name	Role	Address
Karla M Stoeckman	Assistant Secretary	12930 W. Interstate 10, San Antonio, TX 78249-2248

Name	Role	Address
Justin P McGough	Assistant Treasurer	3M Center, Bldg 220-9E-02, ST. PAUL, MN 55144

Type	Status	Filed Date	Description
Fictitious Name Registration	Filed	2024-11-20	Fictitious Name Registration For KCI USA, INC.
Fictitious Name Withdrawal	Filed	2024-05-18	Fictitious Name Withdrawal For KCI USA, INC.
Annual Report	Filed	2024-02-09	Annual Report For KCI USA, INC.
Annual Report	Filed	2023-03-22	Annual Report For KCI USA, INC.
Annual Report	Filed	2022-04-01	Annual Report For KCI USA, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-03-29	Annual Report For KCI USA, INC.
Amendment Form	Filed	2020-07-09	Amendment For KCI USA, INC.
Annual Report	Filed	2020-04-06	Annual Report For KCI USA, INC.
Fictitious Name Registration	Filed	2020-01-23	Fictitious Name Registration For KCI USA, INC.
Annual Report	Filed	2019-03-08	Annual Report For KCI USA, INC.
Annual Report	Filed	2018-03-13	Annual Report For KCI USA, INC.
Annual Report	Filed	2017-03-16	Annual Report For KCI USA, INC.
Annual Report	Filed	2016-03-16	Annual Report For KCI USA, INC.
Annual Report	Filed	2015-03-12	Annual Report For KCI USA, INC.
Annual Report	Filed	2014-03-26	Annual Report
Annual Report	Filed	2013-03-28	Annual Report
Annual Report	Filed	2012-03-22	Annual Report
Notice to Dissolve/Revoke	Filed	2011-07-25	Notice to Dissolve/Revoke
Annual Report	Filed	2011-04-21	Annual Report

Date of last update: 26 Dec 2024