| Name: | MINIMED DISTRIBUTION CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Jul 2016 (8 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 628296 |
| Place of Formation: | DELAWARE |
| File Number: | 628296 |
| Principal Address: | 710 MEDTRONIC PARKWAY LC300 MINNEAPOLIS, MN 55432 |
| Mailing Address: | 18000 DEVONSHIRE ST NORTHRIDGE, CA 91325-1219 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Philip Albert | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2020-07-22 | 2023-07-25 |
| Que Dallara | Director | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2023-07-25 | No data |
| QUE DALLARA | Director | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2024-06-14 | No data |
| TIM VORGERT | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edgar Arrocha | Vice President | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA 91325 | 2023-07-25 |
| Mark Grant | Vice President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2023-07-25 |
| Courtney Nelson Wills | Vice President | 8200 CORAL SEA STREET NE, MOUNDS VIEW, MN 55112 | 2023-07-25 |
| Corinne King | Vice President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2023-07-25 |
| SEAN STAPLETON | Vice President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325 | 2024-06-14 |
| TIM VORGERT | Vice President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 | 2024-06-14 |
| EDGAR ARROCHA | Vice President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Corinne King | Secretary | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2023-07-25 |
| SEAN STAPLETON | Secretary | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Que Dallara | President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2023-07-25 |
| QUE DALLARA | President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325-1219 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edgar Arrocha | Treasurer | 18000 DEVONSHIRE STREET, NORTHRIDGE, CA 91325 | 2023-07-25 |
| EDGAR ARROCHA | Treasurer | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325 | 2024-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005781252 | 2024-06-14 |
| Annual Report | 0005330962 | 2023-07-25 |
| Annual Report | 0004832415 | 2022-07-27 |
| Registered Agent Name/Address Change (mass change) | 0004645554 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471008 | 2021-10-29 |
| Annual Report | 0004300091 | 2021-06-03 |
| Annual Report | 0003944866 | 2020-07-22 |
| Annual Report | 0003560842 | 2019-07-08 |
| Annual Report | 0003298681 | 2018-07-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0003298680 | 2018-05-21 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
