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COMPANION MEDICAL, INC.

Company Details

Name: COMPANION MEDICAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 20 Jul 2020 (4 years ago)
Organization Number: 1104634
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 20 Jul 2020 (4 years ago)
Last Annual Report: 22 May 2024 (6 months ago)
Principal Office: 710 MEDTRONIC PARKWAY, 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MINNEAPOLIS, MN 55432

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
QUE DALLARA President

Vice President

Name Role
TIM VORGERT Vice President
EDGAR ARROCHA Vice President
SEAN STAPLETON Vice President

Treasurer

Name Role
EDGAR ARROCHA Treasurer

Secretary

Name Role
SEAN STAPLETON Secretary

Director

Name Role
TIM VORGERT Director
QUE DALLARA Director

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-06-02
Annual Report 2023-06-02
Annual Report 2023-06-02
Annual Report 2022-05-26
Principal Office Address Change 2021-05-11
Annual Report 2021-05-11
Application for Certificate of Authority(Corp) 2020-07-20

Date of last update: 29 Oct 2024

Sources: Kentucky Secretary of State