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HEARTWARE, INC.

Company Details

Entity Name: HEARTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Sep 2007 (17 years ago)
Document Number: F03000002455
FEI/EIN Number 55-0828419
Address: 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701
Mail Address: 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCULITE, INC. 401K PLAN 2013 550828419 2014-10-03 HEARTWARE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541700
Sponsor’s telephone number 3053641482
Plan sponsor’s address 14420 NW 60TH AVENUE, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing BRENDA CASTRODAD
Valid signature Filed with authorized/valid electronic signature
CIRCULITE, INC. 401K PLAN 2013 550828419 2015-01-08 HEARTWARE, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541700
Sponsor’s telephone number 3053641482
Plan sponsor’s address 14420 NW 60TH AVENUE, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2015-01-08
Name of individual signing BRENDA CASTRODAD
Valid signature Filed with authorized/valid electronic signature
HEARTWARE, INC. 401 (K) PLAN 2011 550828419 2012-01-13 HEARTWARE, INC. 182
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s mailing address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Number of participants as of the end of the plan year
Active participants 179
Other retired or separated participants entitled to future benefits 6
Number of participants with account balances as of the end of the plan year 126
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-01-13
Name of individual signing ILIANA GARCIA
Valid signature Filed with authorized/valid electronic signature
HEARTWARE, INC. 401(K) PLAN 2009 550828419 2010-07-28 HEARTWARE, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ILIANA GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing ILIANA GARCIA
Valid signature Filed with authorized/valid electronic signature
HEARTWARE, INC. 401(K) PLAN 2009 550828419 2010-07-06 HEARTWARE, INC. 111
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing ILIANA GARCIA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing ILIANA GARCIA
Valid signature Filed with incorrect/unrecognized electronic signature
HEARTWARE, INC. 401(K) PLAN 2009 550828419 2010-07-21 HEARTWARE, INC. 111
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing ILIANA GARCIA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
THOMAS, RAJ President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Vice President

Name Role Address
QUINTUS, SHEILA Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
NELSON WILLS, COURTNEY Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Barry, Brian Vice President 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701
King, Denise Vice President 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701
Schroeder, Gail Vice President 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701
Kirk, Jennifer Vice President 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701
Klein, John Vice President 250 Medtronic Dr., LAFAYETTE, CO 80026
Parkhill, Karen L. Vice President 710 Medtronic Parkway, MINNEAPOLIS, MN 55432
VORGERT, TIM Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Treasurer

Name Role Address
QUINTUS, SHEILA Treasurer 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Director

Name Role Address
QUINTUS, SHEILA Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
NELSON WILLS, COURTNEY Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Oldaker, Julian Director 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701

Secretary

Name Role Address
NELSON WILLS, COURTNEY Secretary 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Asst Secretary

Name Role Address
Osteraas, Thomas Asst Secretary 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701

Asst. Secretary

Name Role Address
Duerr, Allison Asst. Secretary 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701

Regulatory

Name Role Address
Barry, Brian Regulatory 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701

Controller

Name Role Address
Kirk, Jennifer Controller 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701

Chief Financial Officer

Name Role Address
Parkhill, Karen L. Chief Financial Officer 710 Medtronic Parkway, MINNEAPOLIS, MN 55432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701 No data
CHANGE OF MAILING ADDRESS 2023-04-20 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701 No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2018-05-10 CORPORATION SERVICE COMPANY No data
CANCEL ADM DISS/REV 2007-09-10 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2003-08-05 HEARTWARE, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-05-10
ANNUAL REPORT 2018-03-26
Reg. Agent Change 2017-11-06

Related by officers

QUINTUS, SHEILA

MEDTRONIC LOGISTICS LLC RIST NEUROVASCULAR, INC. OSTEOTECH, INC. MEDTRONIC XOMED LLC NEURORADIAL TECHNOLOGIES, INC. MEDTRONIC XOMED, INC. MEDTRONIC COREVALVE LLC SPINALGRAFT TECHNOLOGIES, LLC

NELSON WILLS, COURTNEY

INTERSECT ENT, INC. MEDTRONIC LOGISTICS LLC OSTEOTECH, INC. MEDTRONIC XOMED LLC MEDTRONIC XOMED, INC. MEDTRONIC COREVALVE LLC SPINALGRAFT TECHNOLOGIES, LLC

Oldaker, Julian

MEDTRONIC LOGISTICS LLC RIST NEUROVASCULAR, INC. OSTEOTECH, INC. MEDTRONIC XOMED LLC NEURORADIAL TECHNOLOGIES, INC. MEDTRONIC XOMED, INC.

Osteraas, Thomas

RIST NEUROVASCULAR, INC. OSTEOTECH, INC. NEURORADIAL TECHNOLOGIES, INC. MEDTRONIC XOMED, INC. SPINALGRAFT TECHNOLOGIES, LLC

Kirk, Jennifer

MEDTRONIC LOGISTICS LLC

Klein, John

THE SPECIALISTS AT WINTER HAVEN, LLC THE SPECIALISTS AT MOUNT DORA LLC FAMILY MEDICINE AT LEESBURG LLC DATA INSIGHT SOLUTIONS, INC. UNITED AGAINST POVERTY, INC. CATHOLIC WORLD MISSION, INC.

Parkhill, Karen L.

MEDTRONIC LOGISTICS LLC

VORGERT, TIM

INTERSECT ENT, INC.

Related by address

500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701

DH LIFE SCIENCES LLC

500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701

DH LIFE SCIENCES LLC

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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