Company Details
| Name: |
MEDTRONIC AVE, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
13 Nov 1998 (26 years ago)
|
| Business ID: |
683234 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
3576 UNOCAL PLSANTA ROSA, CA 95403 |
Agent
| Name |
Role |
Address |
|
NATIONAL REGISTERED AGENTS INC
|
Agent
|
840 TRUSTMARK BLDG 248 E CAPITOL ST, JACKSON, MS 39201
|
Treasurer
| Name |
Role |
Address |
|
DALE F BEVMER
|
Treasurer
|
7000 CENTRAL AVE, MINNEAPOLIS, MN 55432
|
Director
| Name |
Role |
Address |
|
RONALD E LUND
|
Director
|
7000 CENTRAL AVE, MINNEAPOLIS, MN 55432
|
|
SCOTT J SOLANO
|
Director
|
3576 UNOCAL PL, SANTA ROSA, CA 95403
|
Secretary
| Name |
Role |
Address |
|
RONALD E LUND
|
Secretary
|
7000 CENTRAL AVE, MINNEAPOLIS, MN 55432
|
Vice President
| Name |
Role |
Address |
|
TOM WILDER
|
Vice President
|
3576 UNOCAL PL, SANTA ROSA, CA 95403
|
President
| Name |
Role |
Address |
|
SCOTT J SOLANO
|
President
|
3576 UNOCAL PL, SANTA ROSA, CA 95403
|
Chairman
| Name |
Role |
Address |
|
SCOTT J SOLANO
|
Chairman
|
3576 UNOCAL PL, SANTA ROSA, CA 95403
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Withdrawal
|
Filed
|
2002-05-03
|
Withdrawal
|
|
Annual Report
|
Filed
|
2001-07-30
|
Annual Report
|
|
Merger
|
Filed
|
2001-05-22
|
Merger
|
|
Annual Report
|
Filed
|
2000-05-11
|
Annual Report
|
|
Amendment Form
|
Filed
|
2000-02-29
|
Amendment
|
|
Merger
|
Filed
|
1999-07-23
|
Merger
|
|
Annual Report
|
Filed
|
1999-04-16
|
Annual Report
|
|
Name Reservation Form
|
Filed
|
1998-11-13
|
Name Reservation
|
Date of last update: 26 Dec 2024
Sources:
Mississippi Secretary of State
