| Name: | MEDTRONIC SOFAMOR DANEK USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Aug 2010 (14 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 568236 |
| Place of Formation: | TENNESSEE |
| File Number: | 568236 |
| Principal Address: | 710 MEDTRONIC PARKWAY LC300 MINNEAPOLIS, MN 55432 |
| Mailing Address: | 710 MEDTRONIC PKWY # LC300 MINNEAPOLIS, MN 55432-5603 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Skip Kiil | President | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-08-14 |
| SKIP KIIL | President | 18000 DEVONSHIRE STREET, MINNEAPOLIS, MN 55432-5603 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheila Quintus | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 |
| Martha Ha | Vice President | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-08-14 |
| Tim Vorgert | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 |
| COURTNEY NELSON WILLS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432-5603 | 2024-07-25 |
| SHEILA QUINTUS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 |
| TIM VORGERT | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Martha Ha | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2020-08-12 |
| Sheila Quintus | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 |
| Tim Vorgert | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 |
| COURTNEY NELSON WILLS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 |
| SHEILA QUINTUS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 |
| TIM VORGERT | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Martha Ha | Secretary | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-08-14 |
| COURTNEY NELSON WILLS | Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432-5603 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheila Quintus | Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 |
| SHEILA QUINTUS | Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005829339 | 2024-07-25 |
| Annual Report | 0005362064 | 2023-08-14 |
| Annual Report | 0004863634 | 2022-08-17 |
| Registered Agent Name/Address Change (mass change) | 0004644375 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469799 | 2021-10-29 |
| Annual Report | 0004337065 | 2021-07-07 |
| Annual Report | 0003970068 | 2020-08-12 |
| Annual Report | 0003560859 | 2019-07-08 |
| Annual Report | 0003220312 | 2018-07-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0003220310 | 2018-05-11 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
