| Name: | MEDTRONIC USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Dec 1997 (27 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | MEDTRONIC USA, INC., MINNESOTA (Company Number dee866a5-b1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 374511 |
| Place of Formation: | MINNESOTA |
| File Number: | 374511 |
| Principal Address: | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 |
| Mailing Address: | 710 MEDTRONIC PKWY MINNEAPOLIS, MN 55432-5603 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Martha Ha | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2020-11-03 | 2023-12-15 |
| Courtney Nelson Wills | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-12-15 | No data |
| Sheila Quintus | Director | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-12-15 | No data |
| Tim Vorgert | Director | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-12-15 | 2023-12-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Courtney Nelson Wills | Vice President | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-12-15 | No data |
| Tim Vorgert | Vice President | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-12-15 | 2023-12-15 |
| Sheila Quintus | Vice President | 710 MEDTRONIC PARKWAY, MINNESOTA, MN 55432 | 2023-12-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheila Quintus | Treasurer | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-12-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jennifer Kirk | President | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-12-15 | 2023-12-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Courtney Nelson Wills | Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-12-15 | No data |
| Thomas Osteraas | Secretary | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-12-15 | 2023-12-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005995354 | 2024-11-27 |
| Annual Report | 0005512216 | 2023-12-15 |
| Annual Report | 0005034482 | 2022-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004643038 | 2022-03-08 |
| Annual Report | 0004497234 | 2021-11-15 |
| Registered Agent Name/Address Change (mass change) | 0004468443 | 2021-10-29 |
| Annual Report | 0004047066 | 2020-11-03 |
| Annual Report | 0003658658 | 2019-10-31 |
| Annual Report | 0003344945 | 2018-11-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0002604959 | 2018-05-17 |
Date of last update: 15 Dec 2024
Sources: Idaho Secretary of State
