| Name: | United States Surgical Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Jul 2021 (4 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4322157 |
| Place of Formation: | DELAWARE |
| File Number: | 769324 |
| Principal Address: | 15 HAMPSHIRE STREET MANSFIELD, MA 02048 |
| Mailing Address: | 15 HAMPSHIRE ST MANSFIELD, MA 02048-1113 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Perry | President | 5920 LONGBOW DR, BOULDER, CO 80301 | 2022-07-27 |
| Que Dallara | President | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA 91325 | 2023-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Que Dallara | Director | 18000 DEVONSHIRT STREET, NORTHRIDGE, CA 91325 | 2023-07-25 |
| Tim J Vorgert | Director | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432 | 2023-07-25 |
| Martha Ha | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-07-25 |
| COURTNEY NELSON WILLS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| JULIAN OLDAKER | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| SHEILA QUINTUS | Director | 710 MEDTRONIC PARKWAY, NORTHRIDGE, CA 91325 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tim J Vorgert | Vice President | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432 | 2023-07-25 |
| Martha Ha | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-07-25 |
| SHEILA QUINTUS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| COURTNEY NELSON WILLS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| TIM VORGERT | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| JULIAN OLDAKER | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Martha Ha | Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-07-25 |
| COURTNEY NELSON WILLS | Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHEILA QUINTUS | Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005781272 | 2024-06-14 |
| Annual Report | 0005331015 | 2023-07-25 |
| Annual Report | 0004832405 | 2022-07-27 |
| Registered Agent Name/Address Change (mass change) | 0004647042 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472501 | 2021-10-29 |
| Initial Filing | 0004322157 | 2021-07-01 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
