Entity Summary
ID Number: 000128698    
Summary for:  Medela, Inc.
The exact name of the Foreign Corporation:   Medela, Inc.
Converted into Medela LLC on 01-30-2017
Entity type:   Foreign Corporation
Identification Number: 000128698
Date of Qualification in Rhode Island:   12-09-2002 Effective Date:   12-09-2002
Date of Conversion:   01-30-2017  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1101 CORPORATE DRIVE
City or Town, State, Zip, Country: MCHENRY,   IL   60050   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
TREASURERNATHAN GREG WISTISEN 1101 CORPORATE DR MCHENRY, IL 60050 USA
SECRETARYMICHAEL TORRES 1101 CORPORATE DR MCHENRY, IL 60050 USA
DIRECTORMARCEL BRAUN 1101 CORPORATE DR MCHENRY, IL 60050 USA
DIRECTORMICHAEL LARSSON 1101 CORPORATE DR. MCHENRY, IL 60050 USA
DIRECTORKURT RUDOLF 1101 CORPORATE DR. MCHENRY, IL 60050 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 $ 50.00001,0001,000
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.
Business Services Division |          Rhode Island Department of State