| Name: | MEDTRONIC VASCULAR, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Aug 2011 (13 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 579850 |
| Place of Formation: | DELAWARE |
| File Number: | 579850 |
| 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 | Resigned On |
|---|---|---|---|---|
| Sheila Quintus | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 | No data |
| Tim Vorgert | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 | 2023-08-14 |
| Martha Ha | Vice President | 710 MEDTRONIC PKWY, MINNEAPOLIS, MN 55432-5603 | 2023-08-14 | No data |
| Julian Oldaker | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 | No data |
| JULIAN OLDAKER | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 | No data |
| SHEILA QUINTUS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 | No data |
| COURTNEY NELSON WILLS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432-5603 | 2024-07-25 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sheila Quintus | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 | No data |
| Martha Ha | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2020-08-12 | No data |
| Tim Vorgert | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 | 2023-08-14 |
| Julian Oldaker | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2023-08-14 | No data |
| COURTNEY NELSON WILLS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 | No data |
| JULIAN OLDAKER | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 | No data |
| SHEILA QUINTUS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-07-25 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Skip Kiil | President | 3850 BRICKWAY DRIVE, SANTA ROSA, CA 95403 | 2023-08-14 | 2023-08-14 |
| Jason Robert Weidman | President | 3850 BRICKWAY DRIVE, SANTA ROSA, CA 95403 | 2023-08-14 | No data |
| JASON ROBERT WEIDMAN | President | 3576 UNOCAL PL, SANTA ROSA, CA 95403 | 2024-07-25 | No data |
| 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 |
| 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 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005829359 | 2024-07-25 |
| Annual Report Amendment | 0005362107 | 2023-08-14 |
| Annual Report Amendment | 0005362103 | 2023-08-14 |
| Annual Report | 0005362095 | 2023-08-14 |
| Annual Report | 0004863640 | 2022-08-17 |
| Registered Agent Name/Address Change (mass change) | 0004644565 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469988 | 2021-10-29 |
| Annual Report | 0004337045 | 2021-07-07 |
| Annual Report | 0003970072 | 2020-08-12 |
| Annual Report | 0003560871 | 2019-07-08 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
