| Name: | ICU MEDICAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Apr 2021 (4 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Entity Number: | 4248577 |
| Place of Formation: | DELAWARE |
| File Number: | 758678 |
| Principal Address: | 951 CALLE AMANECER SAN CLEMENTE, CA 92673 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert S. Swinney M.D. | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673-6212 | 2022-03-18 | 2024-04-30 |
| David C. Greenberg | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673-6212 | 2024-04-30 | 2024-04-30 |
| VIVEK JAIN | Director | 6000 NATHAN LANE NORTH, PLYMOUTH, MN 55442 | 2024-04-30 | No data |
| William C Seeger | Director | 952 CALLE AMANECER, SAN CLEMENTE, CA 92673-6212 | 2024-04-30 | No data |
| Laurie Hernandez | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673 | 2024-04-30 | No data |
| Donald Abbey | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673-6212 | 2024-04-30 | 2024-04-30 |
| David Hoffmeister | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673-6212 | 2024-04-30 | 2024-04-30 |
| Elisha W. Finney | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673-6212 | 2024-04-30 | 2024-04-30 |
| Kolleen T Kennedy | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673 | 2024-04-30 | No data |
| George A Lopez Md | Director | 951 CALLE AMANECER, SAN CLEMENTE, CA 92673 | 2024-04-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VIVEK JAIN | President | 6000 NATHAN LANE NORTH, PLYMOUTH, MN 55442 | 2024-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Virginia Sanzone | Secretary | 6000 NATHAN LANE NORTH, PLYMOUTH, MN 55442 | 2024-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Bonnell | Treasurer | 6000 NATHAN LANE NORTH, PLYMOUTH, MN 55442 | 2024-04-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006189472 | 2025-04-04 |
| Annual Report | 0005707557 | 2024-04-30 |
| Annual Report | 0005154238 | 2023-03-13 |
| Change of Registered Office/Agent/Both (by Entity) | 0005120194 | 2023-02-20 |
| Registered Agent Name/Address Change (mass change) | 0004901769 | 2022-09-12 |
| Annual Report | 0004663955 | 2022-03-18 |
| Initial Filing | 0004248577 | 2021-04-15 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State
