| Name: | PHYSIO-CONTROL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 29 Nov 1982 (42 years ago) |
| Organization Number: | 0172409 |
| Place of Formation: | WASHINGTON |
| Authority Date: | 29 Nov 1982 (42 years ago) |
| Last Annual Report: | 13 Apr 2010 (15 years ago) |
| Principal Office: | P. O. BOX 97006, REDMOND, WA 980739706 |
| Name | Role |
|---|---|
| SCOTT R RYAN | Signature |
| BRIAN WEBSTER | Signature |
| Name | Role |
|---|---|
| BRIAN WEBSTER | President |
| Name | Role |
|---|---|
| GARY L ELLIS | CFO |
| Name | Role |
|---|---|
| TRACI S UNBERGER | Secretary |
| Name | Role |
|---|---|
| TRACI S UNBERGER | Vice President |
| GARY L ELLIS | Vice President |
| Name | Role |
|---|---|
| DOUG A. HOEKSTRA | Officer |
| Name | Role |
|---|---|
| D. CAMERON FINDLAY | Director |
| GILBERT W. ANDERSON | Director |
| RICHARD D. WOOD | Director |
| A. MALCOLM MCVIE | Director |
| CORNELIUS W. PETTINGA, P | Director |
| W. HUNTER SIMPSON | Director |
| Gary L Ellis | Director |
| TERRENCE L CARLSON | Director |
| Name | Role |
|---|---|
| W. HUNTER SIMPSON | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| MEDTRONIC PHYSIO-CONTROL CORP. | Old Name |
| PHYSIO-CONTROL CORPORATION | Old Name |
| MEDTRONIC EMERGENCY RESPONSE SYSTEMS, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2011-09-10 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2010-04-13 |
| Annual Report | 2009-03-31 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-04-02 |
| Annual Report | 2007-04-02 |
| Amendment | 2007-02-02 |
| Annual Report | 2006-05-18 |
| Annual Report | 2005-04-07 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
