Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
MEDTRONIC LOGISTICS LLC
Filing Information
M12000007183
46-1020994
12/20/2012
MN
ACTIVE
LC STMNT OF RA/RO CHG
05/10/2018
NONE
Principal Address
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Mailing Address
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 05/10/2018
Address Changed: 05/10/2018
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 05/10/2018
Address Changed: 05/10/2018
Authorized Person(s) Detail
Name & Address
Title Assistant Secretary
Osteraas, Thomas M.
Title VP and Treasurer
QUINTUS, SHEILA
Title VP and Secretary
NELSON WILLS, COURTNEY
Title Member
MEDTRONIC USA, Inc.
Title President
Smith, Greg
Title VP
Vorgert, Tim
Title VP
VARNER, ROB
Title VP
Stennes, Matthew
Title VP
Anderson, Matthew
Title VP, CFO
Parkhill, Karen L.
Title VP
Oldaker, Julian
Title VP, Controller
Kirk, Jennifer
Title VP
VILLEGAS, HUGO
Title VP
Puri, Gaurav
Title VP
KING, DENISE
Title VP - Regulatory
BARRY, BRIAN
Title Assistant Secretary
Osteraas, Thomas M.
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP and Treasurer
QUINTUS, SHEILA
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP and Secretary
NELSON WILLS, COURTNEY
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title Member
MEDTRONIC USA, Inc.
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title President
Smith, Greg
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP
Vorgert, Tim
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP
VARNER, ROB
4340 SWINNEA RD
MEMPHIS, TN 38118
MEMPHIS, TN 38118
Title VP
Stennes, Matthew
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP
Anderson, Matthew
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP, CFO
Parkhill, Karen L.
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP
Oldaker, Julian
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP, Controller
Kirk, Jennifer
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP
VILLEGAS, HUGO
6743 SOUTHPOINT DRIVE N
JACKSONVILLE, FL 32216
JACKSONVILLE, FL 32216
Title VP
Puri, Gaurav
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP
KING, DENISE
710 MEDTRONIC PARKWAY
MINNEAPOLIS, MN 55432
MINNEAPOLIS, MN 55432
Title VP - Regulatory
BARRY, BRIAN
1800 PYRAMID PLACE
MEMPHIS, TN 38132
MEMPHIS, TN 38132
Annual Reports
Report Year | Filed Date |
2022 | 03/23/2022 |
2023 | 04/28/2023 |
2024 | 04/17/2024 |
Document Images