COVIDIEN HOLDING INC.
Main Information
| Company Name | COVIDIEN HOLDING INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998100355 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1998-10-06 |
| Original Formation Date | 1998-08-27 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2016-10-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
COVIDIEN HOLDING INC. operates as a Foreign For-Profit Corporation with business ID 471349.COVIDIEN HOLDING INC. was formed on Tuesday 6th October 1998, so this company age is twenty-five years, seven months. This company is currently active .
Principal office address of COVIDIEN HOLDING INC. is 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA. This address coordinates are: 42° 1' 37.5" N , 71° 14' 58.6" W.
There are currently five company principals in COVIDIEN HOLDING INC.. They are: director Matthew J. Nicolella, director Geoffrey Kupferschmid, director John W. Kapples, president John H. Masterson, treasurer Gregory Andrulonis. COVIDIEN HOLDING INC. had 1 other name: COVIDIEN INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more covidien companies.
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GPS
Data: 42° 1' 37.5" N
71° 14' 58.6" W
Address
Principal Office Address: 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USAApplicant 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 |
|---|---|---|
| Matthew J. Nicolella | Director | 15 Hampshire Street, Mansfield, MA, 02048, USA |
| View Matthew J. Nicolella Full Report » | ||
| Geoffrey Kupferschmid | Director | 15 Hampshire Street, Mansfield, MA, 02048, USA |
| View Geoffrey Kupferschmid Full Report » | ||
| John W. Kapples | Director | 15 Hampshire Street, Mansfield, MA, 02048, USA |
| View John W. Kapples Full Report » | ||
| John H. Masterson | President | 15 Hampshire Street, Mansfield, MA, 02048, USA |
| View John H. Masterson Full Report » | ||
| Gregory Andrulonis | Treasurer | 15 Hampshire Street, Mansfield, MA, 02048, USA |
| View Gregory Andrulonis Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-10-06 | 1998-10-06 | 0003129128 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003129129 |
| Business Entity Report | 2000-11-02 | 2000-11-02 | 0003129130 |
| Business Entity Report | 2003-10-20 | 2003-10-20 | 0003129131 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003129132 |
| Business Entity Report | 2004-10-20 | 2004-10-20 | 0003129133 |
| Business Entity Report | 2006-09-26 | 2006-09-26 | 0003129134 |
| Application for Amended Certificate of Authority | 2007-07-31 | 2007-07-31 | 0003129135 |
| Business Entity Report | 2008-08-28 | 2008-08-28 | 0003129136 |
| Business Entity Report | 2010-09-08 | 2010-09-08 | 0003129137 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SWD HOLDING, INC. I | 2007-07-31 | 2007-07-31 | 0003129135 |
| COVIDIEN INC. | 2012-09-05 | 2012-09-05 | 0003129138 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CODEX CORPORATION | 20 Cabot Blvd., MANSFIELD, MA, 02048, USA | Revoked |
| FARRAGUT MORTGAGE CO., INC. | 21 OXFORD ROAD, MANSFIELD, MA, 02048, USA | Revoked |
| THE KENDALL COMPANY | 15 Hampshire St., MANSFIELD, MA, 02048, USA | Merged |
| NELLCOR PURITAN BENNETT LLC | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Active |
| SAMSONITE COMPANY STORES, LLC | 575 WEST STREET, SUITE 110, MANSFIELD, MA, 02048, USA | Active |
| TYCO ADHESIVES GP HOLDING, INC. | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Revoked |
| NATIONAL TAPE CORPORATION | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Revoked |
| TYCO ADHESIVES INC. | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Revoked |
| SHERWOOD MEDICAL COMPANY I | 15 Hampshire St, MANSFIELD, MA, 02048, USA | Revoked |
| COVIDIEN HOLDING INC. | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| COVIDIEN HOLDING INC. | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Active |
| COVIDIEN LP | Expired | |
| COVIDIEN LP | Expired | |
| COVIDIEN LP | ONE TOWN CENTER RD., BOCA RATON, FL, 33486, USA | Active |
| COVIDIEN SALES LLC | 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA | Active |
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