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A&E PRODUCTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: A&E PRODUCTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Feb 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2004 (21 years ago)
Document Number: F99000000975
FEI/EIN Number 042891825

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, US
Address: 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MARINARO MIKE President 15 HAMPSHIRE ST, MANSFIELD, MA, 02048
QUINTUS SHEILA Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
NELSON WILLS COURTNEY Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
Oldaker Julian Director 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048
Osteraas Thomas Assi 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048
Barry Brian Vice President 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA, 02048

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-19 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA 02048 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 15 HAMPSHIRE STREET, Mansfield, Bristol County, MA 02048 -
REGISTERED AGENT NAME CHANGED 2018-05-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2004-04-16 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-05-10
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-10

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MARINARO MIKE

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QUINTUS SHEILA

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Foreign Profit (1999 )
SHERWOOD MEDICAL COMPANY I - Active
Foreign Profit (1998 )
MEDTRONIC COREVALVE LLC - Active
Foreign Limited Liability Co. (2022 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )

NELSON WILLS COURTNEY

MEDTRONIC SOFAMOR DANEK USA, INC. - Active
Foreign Profit (2002 )
MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
SHERWOOD MEDICAL COMPANY I - Active
Foreign Profit (1998 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )

Oldaker Julian

MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )
RIST NEUROVASCULAR, INC. - Active
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HEARTWARE, INC. - Active
Foreign Profit (2003 )
NEURORADIAL TECHNOLOGIES, INC. - Active
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OSTEOTECH, INC. - Active
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Osteraas Thomas

MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
RIST NEUROVASCULAR, INC. - Active
Foreign Profit (2018 )
HEARTWARE, INC. - Active
Foreign Profit (2003 )
UNITED STATES SURGICAL CORPORATION - Active
Foreign Profit (1990 )
NEURORADIAL TECHNOLOGIES, INC. - Active
Foreign Profit (2020 )
OSTEOTECH, INC. - Active
Foreign Profit (2018 )
SPINALGRAFT TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2006 )

Barry Brian

COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )

Companies related by address

710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, US

MEDTRONIC PS MEDICAL, INC. MEDTRONIC LOGISTICS LLC MEDTRONIC XOMED LLC COVIDIEN LP MEDTRONIC, INC. COVIDIEN HOLDING INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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