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KCI USA, INC.

Company Details

Name: KCI USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 03 Jun 1991 (34 years ago)
Authority Date: 03 Jun 1991 (34 years ago)
Last Annual Report: 07 Feb 2024 (a year ago)
Organization Number: 0287000
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
Principal Office: 3M CENTER, BUILDING 0220-9E-02, SAINT PAUL, MN 55144
Place of Formation: DELAWARE

Director

Name Role
Lee Wolff Director
Maria Veronica Acurio Traverso Director
PETER A. LEININGER, M.D. Director
ROBERT A. WEHRMEYER, JR. Director
JAMES R. LEININGER, M.D. Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Maria Veronica Acurio Traverso President

Treasurer

Name Role
RODOLFO ESPINOSA-CASAUBON Treasurer

Secretary

Name Role
JON H. EINESS Secretary

Vice President

Name Role
Rosa M Gomez Vice President

Former Company Names

Name Action
KCI THERAPEUTIC SERVICES, INC. Old Name

Assumed Names

Name Status Expiration Date
SOLVENTUM ADVANCED WOUND CARE Active 2029-05-20
3M MEDICAL SOLUTIONS Inactive 2025-01-24

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 2024-05-20
Certificate of Assumed Name 2024-05-20
Annual Report 2024-02-07
Annual Report 2023-03-09
Annual Report 2022-04-01
Annual Report 2021-06-22
Principal Office Address Change 2021-06-22
Registered Agent name/address change 2020-07-09
Annual Report 2020-06-26
Certificate of Assumed Name 2020-01-24

Date of last update: 05 Feb 2025

Sources: Kentucky Secretary of State