| Name: | VALLEYLAB HOLDING CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Apr 2019 (6 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 3475068 |
| Place of Formation: | DELAWARE |
| File Number: | 661807 |
| Principal Address: | 5920 LONGBOW DRIVE BOULDER, CO 80301 |
| Mailing Address: | 5920 LONGBOW DR BOULDER, CO 80301-3202 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert White | President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2021-04-19 | 2022-03-16 |
| MIKE MARINARO | President | 15 HAMPSHIRE ST, MANSFIELD, MA 02048 | 2024-04-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHEILA QUINTUS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| COURTNEY NELSON WILLS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| JULIAN OLDAKER | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHEILA QUINTUS | Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Jason Bristow | Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2022-03-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHEILA QUINTUS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| COURTNEY NELSON WILLS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| JENNIFER KIRK | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| JULIAN OLDAKER | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| KAREN L. PARKHILL | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| MATTHEW ANDERSON | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| MATTHEW STENNES | Vice President | 5920 LONGBOW DR, BOULDER, CO 80301-3202 | 2024-04-10 |
| PATRICIA HITT DUFT | Vice President | 5920 LONGBOW DR, BOULDER, CO 80301-3202 | 2024-04-10 |
| SALIHA GREFF | Vice President | 5920 LONGBOW DR, BOULDER, CO 80301-3202 | 2024-04-10 |
| TIM VORGERT | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| COURTNEY NELSON WILLS | Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005686726 | 2024-04-10 |
| Annual Report | 0005214025 | 2023-04-28 |
| Annual Report | 0004661743 | 2022-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004646252 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471703 | 2021-10-29 |
| Annual Report | 0004251005 | 2021-04-19 |
| Annual Report | 0003820680 | 2020-03-27 |
| Initial Filing | 0003475068 | 2019-04-10 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
