MINIMED DISTRIBUTION CORP. (UBI# 603575653) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 11, 2016. The entity status is Active.
| Unified Business Identifier (UBI) | 603575653 |
| Business Name | MINIMED DISTRIBUTION CORP. |
| Physical Address |
18000 Devonshire St Northridge CA 91325 |
| Mailing Address |
18000 Devonshire St Northridge CA 91325 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-01-11 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jason Bristow | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Philip J Albert | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Anne M Ziebell | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Mark Christensen |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-09, 2019-02-05, 2018-01-12, 2017-01-18, |
| ARDQ | 2019-02-01, |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2016-01-20, |
| Initial Report | 2016-02-27, |
| STATEMENT OF CHANGE | 2018-05-22, 2017-06-07, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Minimed Distribution Corp. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 2001-05-17 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| National Provider Identifier (NPI) | MINIMED DISTRIBUTION CORP | 39555 Orchard Hill Pl Ste 500, Attn: Angela Ward Jones, Novi, MI 48375-5526 |
| National Provider Identifier (NPI) | MINIMED DISTRIBUTION CORP. | 18000 Devonshire St, Attn: Legal Dept., Northridge, CA 91325-1219 |
| Colorado Business Entities | MiniMed Distribution Corp. | 18000 Devonshire Street, Northridge, CA 91325 |
| Oregon Corporations, Companies and Business Names | MINIMED DISTRIBUTION CORP. | 18000 Devonshire St, Northridge, CA 91325 |
| Iowa Business Entities | MINIMED DISTRIBUTION CORP. | 18000 Devonshire St, Northridge, CA 91325 |
| Indiana Business Entities | MINIMED DISTRIBUTION CORPORATION | 18000 Devonshire St, Attn: Angela Ward, Northridge, CA 91325 |
| Street Address | 18000 DEVONSHIRE ST |
| City | NORTHRIDGE |
| State | CA |
| Zip Code | 91325 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Fearless Actress Company LLC | 18407 Roscoe Blvd Apt 18, Northridge, CA 91325-4111 | Banyan Legal Counsel Pllc | 2020-07-28 |
| Advanced Consolidated Manufacturing, Inc. | 9320 Encino Ave, Northridge, CA 91325 | Jerzy Gorko | 2014-07-17 |
| A G S Underground, Inc | 8924 White Oak Ave, Northridge, CA 91325 | Washington Registered Agent, LLC. | 2014-03-28 |
| Express Case Forwarders, Inc. | 9018 Balboa Blvd 554, Northridge, CA 91325 | C T Corporation System | 2013-04-17 |
| Apex Security Group, Inc. | 17101 Superior St, Northridge, CA 91325 | Corporation Service Company | 2013-01-11 |
| Lehner Family, LLC | 17265 Exeter Pl, Northridge, CA 91325-2505 | Rsc Corporation | 2012-06-05 |
| Boyer Bay Club LLC | 17454 Parthenia St, Northridge, CA 91325 | National Registered Agents, Inc. | 2005-02-22 |
| Runquist & Zybach LLP | 17554 Community St, Northridge, CA 91325 | Judy Zybach | 2002-01-17 |
| Tim Bailey & Associates, Inc. | 18311 Napa Street, Northridge, CA 91325 | C T Corporation System | 1993-05-14 |
| Contemporary Services Company - International, LLC | 17101 Superior St, Northridge, CA 91325 | Corporation Service Company | 2007-11-20 |
| Find all businesses in 91325 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Jason Bristow | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Philip J Albert | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Anne M Ziebell | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Mark Christensen |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on MINIMED DISTRIBUTION CORP..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.