| Name: | COVIDIEN HOLDING INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Apr 2016 (9 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 627255 |
| Place of Formation: | DELAWARE |
| File Number: | 627255 |
| Principal Address: | 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 |
| 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 |
|---|---|---|---|
| MARTHA HA | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2021-05-05 |
| SHEILA QUINTUS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| COURTNEY NELSON WILLS | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHEILA QUINTUS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| COURTNEY NELSON WILLS | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MIKE WHITE | President | 6165 GUNBARREL AVE, BOULDER, CO 80301 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHEILA QUINTUS | Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| COURTNEY NELSON WILLS | Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-04-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005686609 | 2024-04-10 |
| Annual Report | 0005213783 | 2023-04-28 |
| Annual Report | 0004661738 | 2022-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004645478 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470929 | 2021-10-29 |
| Annual Report | 0004273391 | 2021-05-05 |
| Annual Report | 0003820667 | 2020-03-27 |
| Annual Report | 0003446289 | 2019-03-08 |
| Change of Registered Office/Agent/Both (by Entity) | 0003296868 | 2018-05-11 |
| Annual Report | 0003296867 | 2018-03-13 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
