| Name: | MEDTRONIC, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Jul 1976 (48 years ago) |
| Branch of: | MEDTRONIC, INC. (Company Number dd3c4e28-b5d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Organization Number: | 0073572 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Place of Formation: | MINNESOTA |
| Authority Date: | 14 Jul 1976 (48 years ago) |
| Last Annual Report: | 24 May 2024 (6 months ago) |
| Principal Office: | LC355, 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432-5604 |
| Name | Role |
|---|---|
| GEOFFREY S. MARTHA | President |
| Name | Role |
|---|---|
| THOMAS OSTERAAS | Officer |
| Name | Role |
|---|---|
| SHEILA QUINTUS | Treasurer |
| Name | Role |
|---|---|
| JULIAN OLDAKER | Vice President |
| SHEILA QUINTUS | Vice President |
| COURTNEY NELSON WILLS | Vice President |
| Name | Role |
|---|---|
| COURTNEY NELSON WILLLS | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| SHEILA QUINTUS | Director |
| JULIAN OLDAKER | Director |
| COURTNEY NELSON WILLS | Director |
| EARL E. BAKKEN | Director |
| DALE R. OLSETH | Director |
| CHARLES F. CUDDIHY, JR. | Director |
| THOMAS E. HOLLORAN | Director |
| LESLIE F. KOTVAL | Director |
| Name | Role |
|---|---|
| EARL E. BAKKEN | Incorporator |
| PALMER J. HERMUNDSLIE | Incorporator |
| GILBERT D. ENGDAHL | Incorporator |
| Name | Action |
|---|---|
| MEDTRONIC SALES, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-24 |
| Annual Report | 2023-06-05 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-05-11 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-04-16 |
| Registered Agent name/address change | 2018-05-17 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-05-08 |
| Annual Report | 2016-04-04 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
