1525 SOUTH SIXTH ST., SPRINGFIELD, 62703, IL
COVIDIEN FRANCE HOLDINGS, INC.
15 HAMPSHIRE STREET, MANSFIELD, 02048, MA
Subject COVIDIEN FRANCE HOLDINGS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 252860 and its seat is at 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA. The company was established on 24th September 1990 and its actual status is Active.
| Entity Name | COVIDIEN FRANCE HOLDINGS, INC. |
|---|---|
| Entity Number | 252860 |
| Status | Active |
|---|---|
| Incorporation Date | 24th September 1990 |
| Business Address | 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA |
| Mailing Address | 15 HAMPSHIRE STREET, MANSFIELD, 02048, MA |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are MARTHA HA, who’s seat is at 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN, BRADLEY LERMAN, who’s seat is at 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN, BRYAN HANSON, who’s seat is at 555 LONG WHARF DRIVE, NEW HAVEN, 06511, CT, ANNE M. ZIEBELL, who’s seat is at 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN, LINDA S HARTY, who’s seat is at 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
MARTHA HA
| Role | Principal |
|---|---|
| Title | DIRECTOR, VP & ASSISTANT SECRETARY |
| Residence Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
| Business Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
BRADLEY LERMAN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND SECRETARY |
| Residence Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
| Business Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
BRYAN HANSON
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 555 LONG WHARF DRIVE, NEW HAVEN, 06511, CT |
| Business Address | 555 LONG WHARF DRIVE, NEW HAVEN, 06511, CT |
ANNE M. ZIEBELL
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
| Business Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
LINDA S HARTY
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT, TREASURER |
| Residence Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
| Business Address | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, 55432, MN |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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