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VALLEYLAB HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: VALLEYLAB HOLDING CORPORATION
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: 06 Jul 1999 (26 years ago)
Document Number: F99000003468
FEI/EIN Number 650916946

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 710 Medtronic Parkway, Minneapolis, MN, 55432, US
Address: 5920 LONGBOW DRIVE, BOULDER, CO, 80301
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NELSON WILLS COURTNEY Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
Oldaker Julian Director 5920 LONGBOW DRIVE, BOULDER, CO, 80301
MARINARO MIKE President 15 HAMPSHIRE ST, MANSFIELD, MA, 02048
Osteraas Thomas Asst 5920 LONGBOW DRIVE, BOULDER, CO, 80301
Kirk Jennifer Vice President 710 Medtronic Parkway, Minneapolis, MN, 55432
QUINTUS SHEILA Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 5920 LONGBOW DRIVE, BOULDER, CO 80301 -
REGISTERED AGENT NAME CHANGED 2018-05-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 5920 LONGBOW DRIVE, BOULDER, CO 80301 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-05-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-10

Companies related by officers

NELSON WILLS COURTNEY

MEDTRONIC SOFAMOR DANEK USA, INC. - Active
Foreign Profit (2002 )
MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
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 )
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 )
COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )
RIST NEUROVASCULAR, INC. - Active
Foreign Profit (2018 )
HEARTWARE, INC. - Active
Foreign Profit (2003 )
NEURORADIAL TECHNOLOGIES, INC. - Active
Foreign Profit (2020 )
OSTEOTECH, INC. - Active
Foreign Profit (2018 )

MARINARO MIKE

SHERWOOD MEDICAL COMPANY I - Active
Foreign Profit (1998 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )
COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )
UNITED STATES SURGICAL CORPORATION - Active
Foreign Profit (1990 )

Osteraas Thomas

MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )
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 )

QUINTUS SHEILA

MEDTRONIC SOFAMOR DANEK USA, INC. - Active
Foreign Profit (2002 )
MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
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 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

710 Medtronic Parkway, Minneapolis, MN, 55432, US

NELLCOR PURITAN BENNETT LLC INTERSECT ENT, INC. VISUALASE, INC. COMPANION MEDICAL, INC. RIST NEUROVASCULAR, INC. NEURORADIAL TECHNOLOGIES, INC. SPINALGRAFT TECHNOLOGIES, LLC MEDTRONIC CARE MANAGEMENT SERVICES, LLC MINIMED DISTRIBUTION CORP. MEDTRONIC SOFAMOR DANEK USA, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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