MEDELA, INC.

Main Information

Company Name MEDELA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1992080454
Company Status Active
Domicile State Delaware
Creation Date 1992-08-10
Original Formation Date 1980-06-23
Inactive Date 2024-05-02
Report Due Date 2018-08-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

MEDELA, INC. operates as a Foreign For-Profit Corporation with business ID 323031.

MEDELA, INC. was formed on Monday 10th August 1992, so this company age is thirty-one years, eight months and twenty-five days. This company is currently active .

Principal office address of MEDELA, INC. is 1101 CORPORATE DR, MCHENRY, IL, 60050, USA. This address coordinates are: 42° 18' 46.1" N , 88° 17' 8.7" W.

There are currently three company principals in MEDELA, INC.. They are: secretary MICHAEL TORRES, treasurer N Greg Wistisen, chairman MICHAEL LARSSON. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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MEDELA, INC. on map

GPS Data: 42° 18' 46.1" N     88° 17' 8.7" W

Address

Principal Office Address: 1101 CORPORATE DR, MCHENRY, IL, 60050, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MICHAEL TORRES Secretary 1101 CORPORATE DR, McHenry, IL, 60050, USA
View MICHAEL TORRES Full Report »
N Greg Wistisen Treasurer 1101 CORPORATE DR, McHenry, IL, 60050, USA
View N Greg Wistisen Full Report »
MICHAEL LARSSON Chairman 1101 CORPORATE DR, McHenry, IL, 60050, USA
View MICHAEL LARSSON Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1992-08-10 1992-08-10 0002193310
Business Entity Report 1993-09-09 1993-09-09 0002193311
Business Entity Report 1994-08-29 1994-08-29 0002193312
Business Entity Report 1995-12-05 1995-12-05 0002193313
Business Entity Report 1996-08-30 1996-08-30 0002193314
Business Entity Report 1998-08-10 1998-08-10 0002193315
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002193316
Business Entity Report 2000-10-03 2000-10-03 0002193317
Business Entity Report 2002-07-16 2002-07-16 0002193318
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002193319

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
PREM MAGNETICS INCORPORATED 3521 N CHAPEL HILL RD, MCHENRY, IL, USA Revoked
CONCRETE GRINDING CO 4908 MCCULLOM ROAD, MCHENRY, IL, 60050, USA Revoked
MEDELA, INC. 1101 CORPORATE DR, MCHENRY, IL, 60050, USA Active
MEDCOR, INC. 4805 W. Prime Parkway, P.O. Box 550, MCHENRY, IL, 60051 - 7002, USA Active
W. NUHSBAUM, INC. 760 RIDGEVIEW DRIVE, MCHENRY, IL, 60050, USA Active
CAPITAL SYNERGIES INC. 213 N FRONT ST, MCHENRY, IL, 60050, USA Revoked
PARTNERS FOR BENEFIT SOLUTIONS, INC. 4209 W SHAMROCK LN, MCHENRY, IL, 60050, USA Revoked
CUSTOM COMPOSITES, INC. 1811 S RT 31, MCHENRY, IL, 60050, USA Withdrawn
JULIE & STEVE'S ACQUISITION CORPORATION 4030 W. MAIN ST., MCHENRY, IL, 60050, USA Revoked
AMERICA SKYDIVING, INC. 525 Kingston Blvd., MCHENRY, IL, 60050, USA Revoked

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