COVIDIEN HOLDING INC. (Entity# 1086774) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 5, 1998. The entity status is Active/Owes Current Year AR.
Business ID | 1086774 |
Control Number | K836672 |
Business Name | COVIDIEN HOLDING INC. |
Business Status | Active/Owes Current Year AR |
Registration Date | 1998-10-05 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
15 Hampshire Street Mansfield MA 02048 |
Agent Name | Corporation Service Company |
Agent Address |
40 Technology Parkway South #300 Norcross GA 30092 |
Title | Officer Name | Officer Address |
---|---|---|
Secretary | Bradley E Lerman | 710 Medtronic Parkway, Minneapolis, MN 55432 |
CFO | Karen L Parkhill | 710 Medtronic Parkway, Minneapolis, MN 55432 |
CEO | Robert S White | 710 Medtronic Parkway, Minneapolis, MN 55432 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16408192 | 2019-01-10 | 2019-01-10 | Annual Registration (2019) |
15786757 | 2018-05-11 | 2018-05-11 | Amended Annual Registration |
15244402 | 2018-01-31 | 2018-01-31 | Annual Registration (2018) |
14536407 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
14500748 | 2017-05-01 | 2017-05-01 | Annual Registration (2017) |
13079422 | 2016-03-31 | 2016-03-31 | Annual Registration (2016) |
10091197 | 2015-04-02 | Annual Registration (2015) | |
10923634 | 2014-05-16 | Annual Registration (2014) | |
11988267 | 2013-05-21 | Annual Registration (2013) | |
10307363 | 2013-05-01 | Annual Registration (2013) | |
09570875 | 2012-09-05 | Business Amendment | |
09261582 | 2012-03-26 | Annual Registration (2012) | |
08634115 | 2011-03-25 | Annual Registration (2011) | |
08005361 | 2010-03-08 | Annual Registration (2010) | |
07157488 | 2009-02-23 | Annual Registration (2009) | |
11767900 | 2008-03-30 | Annual Registration (2008) | |
06066435 | 2007-07-23 | Business Amendment | |
05247813 | 2007-03-12 | Annual Registration (2007) | |
05386407 | 2006-04-03 | Annual Registration (2006) | |
05353001 | 2006-04-02 | Annual Registration (2006) | |
05086959 | 2005-04-06 | Annual Registration (2005) | |
04416292 | 2004-04-01 | Annual Registration (2004) | |
17732684 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
17977802 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
11401230 | 1998-10-06 | Business Formation |
Street Address | 15 Hampshire Street |
City | Mansfield |
State | MA |
Zip Code | 02048 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
FRM SERVICES, INC. | 15 Hampshire Street, Mansfield, MA 02048 | C T CORPORATION SYSTEM | 1997-05-08 |
COVIDIEN LP | 15 Hampshire Street, Mansfield, MA 02048 | Corporation Service Company | 1998-10-14 |
SUNBELT HOLDING, INC. I | 15 Hampshire Street, Mansfield, MA 02048 | C T CORPORATION SYSTEM | 1999-02-18 |
A&E PRODUCTS GROUP, INC. | 15 Hampshire Street, Mansfield, MA 02048 | Corporation Service Company | 1999-02-19 |
TYCO PLASTICS LP | 15 Hampshire Street, Mansfield, MA 02048 | 1999-03-19 | |
GC HOLDING, INC. I | 15 Hampshire Street, Mansfield, MA 02048 | CT CORPORATION SYSTEM | 1999-03-23 |
THE LUDLOW COMPANY LP (DELAWARE) | 15 Hampshire Street, Mansfield, MA 02048 | CT CORPORATION SYSTEM | 1999-04-13 |
TYCO ADHESIVES GP HOLDING, INC. | 15 Hampshire Street, Mansfield, MA 02048 | C T CORPORATION SYSTEM | 1999-11-02 |
TYCO ADHESIVES LP | 15 Hampshire Street, Mansfield, MA 02048 | 1999-11-02 | |
A & E GP HOLDING, INC. | 15 Hampshire Street, Mansfield, MA 02048 | 1999-11-12 | |
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Role | Name / Organization | Address |
---|---|---|
Agent | Corporation Service Company | 40 Technology Parkway South, #300, Norcross, GA 30092 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.