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HEARTWARE, INC. - Florida Company Profile

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Company Details

Entity Name: HEARTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Sep 2007 (18 years ago)
Document Number: F03000002455
FEI/EIN Number 550828419
Address: 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701, US
Mail Address: 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
THOMAS RAJ President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
QUINTUS SHEILA Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
NELSON WILLS COURTNEY Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
Oldaker Julian Director 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701
Osteraas Thomas Asst 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701
Duerr Allison Asst 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701

Unique Entity ID

CAGE Code:
6U4C1
UEI Expiration Date:
2015-01-17

Business Information

Division Name:
HEARTWARE, INC.
Activation Date:
2014-01-17
Initial Registration Date:
2013-01-07

Commercial and government entity program

CAGE number:
6U4C1
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2022-09-02
CAGE Expiration:
2022-09-01

Contact Information

POC:
CARI MCCORMICK
Corporate URL:
http://www.heartware.com./

Immediate Level Owner

Vendor Certified:
2017-01-25
CAGE number:
77HM9
Company Name:
MEDTRONIC USA, INC.

Form 5500 Series

Employer Identification Number (EIN):
550828419
Plan Year:
2013
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
182
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
111
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701 -
CHANGE OF MAILING ADDRESS 2023-04-20 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-05-10 CORPORATION SERVICE COMPANY -
CANCEL ADM DISS/REV 2007-09-10 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2003-08-05 HEARTWARE, INC. -

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C25918P2117
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
20800.00
Base And Exercised Options Value:
20800.00
Base And All Options Value:
20800.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2018-01-24
Description:
PACEMAKER
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C25918P1872
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
84200.00
Base And Exercised Options Value:
84200.00
Base And All Options Value:
84200.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2018-01-04
Description:
LVAD IMPLANT
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C25918P1609
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
7150.00
Base And Exercised Options Value:
7150.00
Base And All Options Value:
7150.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2017-12-21
Description:
HEARTWARE-LVADCONTROLLER
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Trademarks

Serial Number:
87890009
Mark:
PAL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-04-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAL

Goods And Services

For:
batteries and battery chargers for use in connection with cardiac assist devices; medical software for the recordation and analysis of data received from the patient worn monitor used with cardiac assist devices; testing and measuring equipment, namely, electrical controllers for measuring performan...
International Classes:
009 - Primary Class
Class Status:
Active
For:
medical instruments to measure blood pressure, cardiac output and other physiological and cardiovascular parameters; medical controllers used to measure the performance parameters of cardiac devices during treatment; heart monitors; wireless medical devices used to monitor cardiac function; medical...
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
87658006
Mark:
PAL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-10-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAL

Goods And Services

For:
Batteries and battery chargers for use in connection with cardiac assist devices for treating patients with heart disease; Medical software for the recordation and analysis of data received from the patient worn monitor used with cardiac assist devices for treating patients with heart disease; testi...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Medical instruments to measure blood pressure, cardiac output and other physiological and cardiovascular parameters; medical controllers used to measure the performance parameters of cardiac devices during treatment; heart monitors; wireless medical devices used to monitor cardiac function; medical...
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
87617901
Mark:
EVERGREEN
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-09-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVERGREEN

Goods And Services

For:
medical apparatus, namely, a biomedical cardiac implant device in the nature of a mechanical pump
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
86710798
Mark:
MIFLOW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2015-07-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MIFLOW

Goods And Services

For:
Medical apparatus, namely, implanted heart assist device in the nature of ventricular assist device and parts therefor
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
86645310
Mark:
WORLDHEART
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-05-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WORLDHEART

Goods And Services

For:
Circulatory assist pumps for use as ventricular assist devices implanted by cardio and vascular surgeons
First Use:
2010-01-01
International Classes:
010 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State