Entity Summary
ID Number: 000117116    
Summary for:  Physio-Control, Inc.
The exact name of the Foreign Corporation:   Physio-Control, Inc.
The name was changed from: Medtronic Emergency Response Systems, Inc. on 03-28-2007
The name was changed from: Medtronic Physio-Control Corp. on 05-03-2004
Entity type:   Foreign Corporation
Identification Number: 000117116
Date of Qualification in Rhode Island:   03-01-2001 Effective Date:   03-01-2001
Organized under the laws of: State: WA Country: USA
The location of the Principal Office:
         
Address: 11811 WILLOWS RD NE
City or Town, State, Zip, Country: REDMOND,   WA   98052   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
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
PRESIDENTJ. ANDREW PIERCE 11811 WILLOWS RD NE REDMOND, WA 98052 USA
VICE PRESIDENT, FINANCEWILLIAM E. BERRY JR.11811 WILLOWS RD NE REDMOND, WA 98052 USA
VICE PRESIDENT, TREASURERLINDSAY C. GARDNER 11811 WILLOWS RD NE REDMOND, WA 98052 USA
VICE PRESIDENT, TAXROBERT A CUMMINGS 11811 WILLOWS RD NE REDMOND, WA 98052 USA
VICE PRESIDENT AND CORPORATE SECRETARYTINA S. FRENCH 11811 WILLOWS RD NE REDMOND, WA 98052 USA
VICE PRESIDENTVIJU MENON 11811 WILLOWS RD NE REDMOND, WA 98052 USA
ASSISTANT SECRETARYAUSTIN Y. KE 11811 WILLOWS RD NE REDMOND, WA 98052 USA
DIRECTORJ. ANDREW PIERCE 11811 WILLOWS RD NE REDMOND, WA 98052 USA
DIRECTORWILLIAM E. BERRY JR.11811 WILLOWS RD NE REDMOND, WA 98052 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 $ 0.01001,000100
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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