| Name: | ABBOTT DIABETES CARE SALES CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Dec 2004 (20 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 478831 |
| Place of Formation: | DELAWARE |
| File Number: | 478831 |
| Principal Address: | 100 ABBOTT PARK RD ABBOTT PARK, IL 60064 |
| Mailing Address: | D367 AP6D (SALES TAX) 100 ABBOTT PARK ROAD ABBOTT PARK, IL 60064 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Funck | Director | 100 ABBOTT PARK RD, ABBOTT PARK, IL 60064 | 2022-11-07 | 2023-11-06 |
| Robert Funck Jr. | Director | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL 60064-3502 | 2023-11-06 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TARA KAESEBIER | Secretary | 100 ABBOTT PARK RD, ABBOTT PARK, IL 60064 | 2020-11-03 | 2022-11-07 |
| Tara Kaesebier | Secretary | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL 60064-3502 | 2023-11-06 | No data |
| Jessica Paik | Secretary | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL 60064-3502 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jared Watkin | President | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL 60064-3502 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John McCoy Jr. | Treasurer | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL 60064-3502 | 2023-11-06 |
| Alison E. Davies | Treasurer | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL 60064 | 2024-11-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978740 | 2024-11-12 |
| Amendment of Foreign Registration Statement | 0005774002 | 2024-06-11 |
| Annual Report | 0005464884 | 2023-11-06 |
| Annual Report | 0004983985 | 2022-11-07 |
| Registered Agent Name/Address Change (mass change) | 0004899037 | 2022-09-12 |
| Annual Report | 0004509719 | 2021-12-01 |
| Annual Report | 0004048463 | 2020-11-03 |
| Annual Report | 0003748232 | 2020-01-16 |
| Annual Report | 0003375494 | 2018-12-19 |
| Annual Report | 0002999476 | 2017-12-27 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
