ST. JUDE MEDICAL S.C., INC.
Address: One Lillehei Plaza, St Paul, MN, USA
ST. JUDE MEDICAL S.C., INC. (Entity# 0008866906) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is September 5, 1991.
Business Overview
| Filing Number | 0008866906 |
| Corporation Name | ST. JUDE MEDICAL S.C., INC. |
| Address |
One Lillehei Plaza St Paul MN USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1991-09-05 |
| Foreign State | MN |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| CT CORP SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Business Name | Address |
|---|---|---|
| GOVERNING PERSON | F |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| SRVP-ADMIN | PAUL BAE | |
| SRVP-MARKETING | LISA ANDRADE | |
| VICE PRESIDENT | DONALD J ZURBAY | |
| DIRECTOR | JOHN HEINMILLER | |
| VICE PRESIDENT | JAMES LADNER | |
| ASSISTANT SECRETARY | JAMES LADNER | |
| VICE PRESIDENT | JASON ZELLERS | |
| DIRECTOR | JASON ZELLERS | |
| ASSISTANT SECRETARY | JAMES LADNER | |
| GOVERNING PERSON | JOEL BECKER | 6300 Bee Cave Rd, Bldg Two Ste 100, Austin, TX, USA |
| GOVERNING PERSON | PAUL BAE | 6300 Bee Cave Rd, Bldg Two Ste 100, Austin, TX, USA |
| GOVERNING PERSON | LISA ANDRADE | 6300 Bee Cave Rd, Bldg Two Ste 100, Austin, TX, USA |
| GOVERNING PERSON | DAVID HENDRICKS | 6300 Bee Cave Rd, Bldg Two Ste 100, Austin, TX, USA |
| GOVERNING PERSON | JOHN SIECKHAUS | 3702 81st Avenue Se, Mercer Island, WA, USA |
| GOVERNING PERSON | JEFF POWELL | 5 Thornwood Lane, Greenville, SC, USA |
| GOVERNING PERSON | PETER SPADARO | 8 Lenni Lenape Court, Stony Point, NY, USA |
| GOVERNING PERSON | DONALD J ZURBAY | One St Jude Medical Drive, St Paul, MN, MNG |
| GOVERNING PERSON | JOHN HEINMILLER | One St Jude Medical Drive, St Paul, MN, MNG |
| GOVERNING PERSON | JAMES LADNER | One St Jude Medical Drive, St Paul, MN, MNG |
| GOVERNING PERSON | DAVID HENDRICKS | , USA |
| GOVERNING PERSON | JOHN SIECKHAUS | , USA |
| GOVERNING PERSON | PETER SPADARO | , USA |
| GOVERNING PERSON | JOHN HEINMILLER | , USA |
| PRESIDENT | JOEL BECKER | |
| SENIOR VICE PRESIDENT | PAUL DAVID YOUNG | |
| FINANCE | PAUL DAVID YOUNG | |
| GENERAL COUNSEL | PAUL BAE | |
| SENIOR VICE PRESIDENT | DAVID HENDRICKS | |
| VICE PRESIDENT | JOHN SIECKHAUS | |
| VICE PRESIDENT | JEFF POWELL | |
| VICE PRESIDENT | PETER SPADARO | |
| VICE PRESIDENT | JOHN HEINMILLER | |
| TREASURER | JOHN HEINMILLER | |
| SECRETARY | JASON ZELLERS | |
| VICE PRESIDENT | JAMES LADNER | |
| GOVERNING PERSON | PAUL DAVID YOUNG | 6300 Bee Cave Rd, Bldg Two Ste 100, Austin, TX, USA |
| GOVERNING PERSON | JAN KRENTZ | One Lillehei Plaza, St Paul, MN, MNG |
| GOVERNING PERSON | JASON ZELLERS | One St Jude Medical Drive, St Paul, MN, MNG |
| GOVERNING PERSON | JOEL BECKER | , USA |
| GOVERNING PERSON | PAUL DAVID YOUNG | , USA |
| GOVERNING PERSON | PAUL BAE | , USA |
| GOVERNING PERSON | LISA ANDRADE | , USA |
| GOVERNING PERSON | DAVID HENDRICKS | , USA |
| GOVERNING PERSON | JEFF POWELL | , USA |
| GOVERNING PERSON | DONALD J ZURBAY | , USA |
| GOVERNING PERSON | JAN KRENTZ | , USA |
| GOVERNING PERSON | JASON ZELLERS | , USA |
| GOVERNING PERSON | JAMES LADNER | , USA |
Office Location
| Street Address | ONE LILLEHEI PLAZA |
| City | ST PAUL |
| State | MN |
| Zip Code | 55117 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Advanced Practice Solutions, L.L.C. | 2882 Middle Street, St. Paul | 2013-11-20 |
| APOGEE RETAIL, LLC | 3080 Centerville Rd, Little Canada | 2012-04-26 |
| Nexstar, Inc. | 125 Little Canada Road West, #200, Little Canada | 2012-03-29 |
| Apex Print Technologies, LLC | 100 South Owasso Blvd. West, Little Canada | 2010-09-29 |
| Church Underwriters, Inc. | 342 East County Road D, Saint Paul | 2010-02-17 |
| DP Creations, LLC | 826 Iowa Ave West, Saint Paul | 2008-04-30 |
| ADDCO, LLC | 240 Arlington Ave. E., Saint Paul | 2007-09-28 |
| Rink-Tec International, Inc. | 310 County Road D E, Little Canada | 2006-05-02 |
| Pacesetter, Inc. | 1 Lillehei Plz, Saint Paul | 2005-06-21 |
| Forsythe Appraisals, LLC | 222 East Little Canada Road, St Paul | 2003-04-25 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.