| Name: | Medtronic ATS Medical, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 26 Jun 1987 (37 years ago) |
| Company Number: | c76fdd7a-aad4-e011-a886-001ec94ffe7f |
| File Number: | 5P-793 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Executive Office Address: | STE 175, 3800 ANNAPOLIS LN N, PLYMOUTH, MN 55447–5444, United States |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Medtronic ATS Medical, Inc., NEW YORK | 3319966 | NEW YORK |
| Headquarter of | Medtronic ATS Medical, Inc., CONNECTICUT | 0846937 | CONNECTICUT |
| Headquarter of | Medtronic ATS Medical, Inc., ILLINOIS | CORP_64697986 | ILLINOIS |
| Headquarter of | Medtronic ATS Medical, Inc., FLORIDA | F06000000493 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| John Mack | Chief Executive Officer | STE 175, 3800 ANNAPOLIS LN N, PLYMOUTH, MN 55447–5444, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Merger Survivor - Business Corporation (Domestic) | 2022-03-31 |
| Annual Reinstatement - Business Corporation (Domestic) | 2017-04-11 |
| Administrative Dissolution - Business Corporation (Domestic) | 2016-03-14 |
| Amendment - Business Corporation (Domestic)Change of Shares Restated Articles | 2012-12-04 |
| Business Corporation (Domestic) Business Name (Business Name: Medtronic ATS Medical, Inc.) | 2010-08-12 |
| Merger - Business Corporation (Domestic) | 2005-12-28 |
| Business Corporation (Domestic) Business Name (Business Name: ATS Medical, Inc.) | 1992-05-22 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1988-11-22 |
| Business Corporation (Domestic) Restated Articles | 1987-10-05 |
| Business Corporation (Domestic) Change of Shares | 1987-10-05 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
