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COVIDIEN HOLDING INC.

Company Details

Name: COVIDIEN HOLDING INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 17 May 2017 (8 years ago)
Authority Date: 17 May 2017 (8 years ago)
Last Annual Report: 22 May 2024 (8 months ago)
Organization Number: 0985834
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 15 HAMPSHIRE STREET, MANSFIELD, MA 02048
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
MIKE MARINARO President

Officer

Name Role
THOMAS OSTERAAS Officer

Treasurer

Name Role
SHEILA QUINTUS Treasurer

Vice President

Name Role
JULIAN OLDAKER Vice President
COURTNEY NELSON WILLS Vice President
SHEILA QUINTUS Vice President
JULIAN OLDAKER Vice President

Secretary

Name Role
COURTNEY NELSON WILLS Secretary

Director

Name Role
JULIAN OLDAKER Director
SHEILA QUINTUS Director
COURTNEY NELSON WILLS Director

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-06-02
Annual Report 2022-05-26
Annual Report 2021-05-11
Annual Report 2020-06-29
Annual Report 2019-04-16
Registered Agent name/address change 2018-05-11
Annual Report 2018-04-11
Application for Certificate of Authority(Corp) 2017-05-17

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State