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NELLCOR PURITAN BENNETT LLC - Florida Company Profile

Company Details

Entity Name: NELLCOR PURITAN BENNETT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 May 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 May 2018 (7 years ago)
Document Number: M08000002116
FEI/EIN Number 942789249

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, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
QUINTUS SHEILA Manager 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
OLDAKER JULIAN Manager 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
NELSON WILLS COURTNEY Manager 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
Osteraas Thomas Assi 5920 Longbow Drive, Boulder, CO, 80301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-30 5920 Longbow Drive, Boulder, CO 80301 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 5920 Longbow Drive, Boulder, CO 80301 -
LC STMNT OF RA/RO CHG 2018-05-15 - -
REGISTERED AGENT NAME CHANGED 2018-05-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-11
CORLCRACHG 2018-05-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28

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CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2015 - 2017)
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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 )

QUINTUS SHEILA

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 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 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )

OLDAKER JULIAN

MEDTRONIC COREVALVE LLC - Active
Foreign Limited Liability Co. (2022 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
UNITED STATES SURGICAL CORPORATION - Active
Foreign Profit (1990 )
INTERSECT ENT, INC. - Active
Foreign Profit (2012 )
SPINALGRAFT TECHNOLOGIES, LLC - Active
Foreign Limited Liability Co. (2006 )
MEDTRONIC PS MEDICAL, INC. - Active
Foreign Profit (2010 )

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 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 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )

Osteraas Thomas

MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
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 )

Companies related by address

710 Medtronic Parkway, Minneapolis, MN, 55432, US

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: 02 Mar 2025

Sources: Florida Department of State

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