Entity Summary
ID Number: 000103542    
Summary for:  Medtronic Vascular, Inc.
The exact name of the Foreign Corporation:   Medtronic Vascular, Inc.
The name was changed from: Medtronic AVE, Inc. on 10-09-2003
The name was changed from: ARTERIAL VASCULAR ENGINEERING, INC. on 08-02-1999
The name was changed from: ARTERIAL VASCULAR ENGINEERING, INC. **TO DOBUSINESS UNDER FICTITIOUS NAME ONLY OF: AVE, INC. on 07-23-1999
The fictitious name of: AVE, INC. was filed on 11-19-1998 and was abandoned on 07-23-1999
Entity type:   Foreign Corporation
Identification Number: 000103542
Date of Qualification in Rhode Island:   11-19-1998 Effective Date:   11-19-1998
Date of Withdrawal:   09-23-2014  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3576 UNOCAL PLACE
City or Town, State, Zip, Country: SANTA ROSA,   CA   95403   USA
The mailing address or specified office:
         
Address: 710 MEDTRONIC PARKWAY LC 300
City or Town, State, Zip, Country: MINNEAPOLIS,   MN   55432   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMICHAEL J COYLE 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
TREASURERLINDA HARTY 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
SECRETARYBRAD LERMAN 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
CFOGARY L. ELLIS 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
ASSISTANT SECRETARYKENYA P. SKEFFINGTON 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
VICE PRESIDENTGARY L. ELLIS 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
VICE PRESIDENTPHILIP J. ALBERT 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
VICE PRESIDENTDOUG HOEKSTRA 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
CONTROLLERDOUG HOEKSTRA 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
VICE PRESIDENTSEAN SALMON 3576 UNOCAL PLACE SANTA ROSA, CA 95403 USA
VICE PRESIDENTGLORIA RUIZ-RAMIREZ 3576 UNOCAL PLACE SANTA ROSA, CA 95403 USA
VICE PRESIDENTLINDA HARTY 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
VICE PRESIDENTKENYA P. SKEFFINGTON 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
ASSISTANT SECRETARYANNE M. ZIEBELL 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
DIRECTORBRAD LERMAN 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
VICE PRESIDENTBRAD LERMAN 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
DIRECTORDOUG HOEKSTRA 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
DIRECTORGARY L. ELLIS 710 MEDTRONIC PARKWAY MINNEAPOLIS, MN 55432 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01002,500100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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