| Name: | KCI USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 1991 (34 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 295804 |
| Place of Formation: | DELAWARE |
| File Number: | 295804 |
| Principal Address: | 12930 W INTERSTATE 10 TAX DEPT SAN ANTONIO, TX 78249 |
| Mailing Address: | TAX DEPT. 3M CENTER BUILDING 0220-9E-02 SAINT PAUL, MN 55144-0001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Todd Fruchterman | Director | 3M CENTER, BUILDING 0220-9E-02, ST. PAUL, MN 55144 | 2020-06-25 | 2021-06-22 |
| Maria Veronica Acurio Traverso | Director | 3M CENTER, ST. PAUL, MN 55144 | 2024-05-15 | No data |
| Lee Wolff | Director | 3M CENTER, ST. PAUL, MN 55144 | 2024-05-15 | No data |
| Chad Smoley | Director | 3M CENTER, BUILDING 0220-9E-02, ST. PAUL, MN 55144 | 2021-06-22 | 2023-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jera Sitton | Vice President | 3M CENTER, ST. PAUL, MN 55144 | 2024-05-15 |
| Lee Wolff | Vice President | 3M CENTER, ST. PAUL, MN 55144 | 2024-05-15 |
| Amy Law | Vice President | 3M CENTER BUILDING 0220-9E-02, SAINT PAUL, MN 55144-0001 | 2024-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rodolfo Espinosa-Casaubon | Treasurer | 3M CENTER BUILDING 0220-9E-02, SAINT PAUL, MN 55144 | 2024-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jon H. Einess | Secretary | 3M CENTER, BUILDING 0220-9E-02, ST. PAUL, MN 55144 | 2023-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Maria Veronica Acurio Traverso | President | 3M CENTER, ST. PAUL, MN 55144 | 2024-05-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005737794 | 2024-05-15 |
| Annual Report | 0005266927 | 2023-06-05 |
| Annual Report | 0004762249 | 2022-06-01 |
| Registered Agent Name/Address Change (mass change) | 0004642829 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468231 | 2021-10-29 |
| Annual Report | 0004321824 | 2021-06-22 |
| Change of Registered Office/Agent/Both (by Entity) | 0003935756 | 2020-07-09 |
| Annual Report | 0003915704 | 2020-06-25 |
| Annual Report | 0003545188 | 2019-06-19 |
| Annual Report | 0002204993 | 2018-06-12 |
Date of last update: 19 Jan 2025
Sources: Idaho Secretary of State
