COVIDIEN HOLDING INC.


Address: 15 Hampshire Street, Mansfield, MA 02048

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 Overview

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

Registered agent

Agent Name Corporation Service Company
Agent Address 40 Technology Parkway South
#300
Norcross
GA 30092

Business officers

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 history

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

Office Location

Street Address 15 Hampshire Street
City Mansfield
State MA
Zip Code 02048

Businesses in the same location

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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Businesses in the same zip code

Entity Name Office Address Agent Registration
National Lumber Company 71 Maple Street, Mansfield, MA 02048 National Registered Agents, Inc. 2014-11-25
American Paper Recycling Corporation (MA) 87 Central Street, Mansfield, MA 02048 Steve Yaklin 2013-12-18
Reliable Truss and Components, Inc. 71 Maple Street, Mansfield, MA 02048 National Registered Agents, Inc. 2014-11-18
TRANSPLANT GENOMICS, INC. 905 S. Mmain St., Suite 102, Mansfield, MA 02048 COGENCY GLOBAL INC. 2020-01-15
SAMSONITE COMPANY STORES, LLC 575 West Street, Mansfield, MA 02048 C T CORPORATION SYSTEM 2009-11-17
ECLINICAL SOLUTIONS, LLC 603 West St, Mansfield, MA 02048-1120 C T Corporation System 2019-01-22

Businesses in the same city

Entity Name Office Address Agent Registration
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RAM Consulting LLC 1118 Bear Creek Pt., Mansfield, GA 30055 United States Corporation Agents, Inc. 2020-01-11
Beaver Manufacturing International LLC 12 Ed Needham Dr, Mansfield, GA 30055 William Craig Chandler 2020-01-10
Little River Blooms LLC 1861 Sewell Rd., Mansfield, GA 30055 United States Corporation Agents, Inc. 2019-11-18
Hadaway Vehicle Recycling LLC 38 Biltmore Rd, Mansfield, GA 30055 Richard Hadaway 2019-11-13
MBC Consumer Care LLC 566 Jackson Lake Rd., Mansfield, GA 30055 Meynard Blake 2019-08-19
Hodges Circle Homeowners Association, LLC 60 Mattie Court, Mansfield, GA 30055 Ashley D Hamby 2019-08-08
The Cedar Bench LLC 732 Marks Road, Mansfield, GA 30055 United States Corporation Agents, Inc. 2019-07-16
RURAL REAL ESTATE PROS LLC 458 Old Post Rd, Mansfield, GA 30055 KENNETH WHITEHEAD 2019-06-28
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Business Officer

Role Name / Organization Address
Agent Corporation Service Company 40 Technology Parkway South, #300, Norcross, GA 30092

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City Mansfield
Zip Code 02048

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Dataset Information

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.

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