| Name: | Nonin Medical, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 18 Mar 1986 (39 years ago) |
| Company Number: | 02078f68-b0d4-e011-a886-001ec94ffe7f |
| File Number: | 5E-666 |
| Principal Executive Office Address: | 13700 1st Ave N., Plymouth, MN 55441–5443, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Nonin Medical, Inc., MISSISSIPPI | 1007049 | MISSISSIPPI |
| Headquarter of | Nonin Medical, Inc., KENTUCKY | 0807567 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T55GNHKX6MV6 | 2024-10-01 | 13700 1ST AVE N, MINNEAPOLIS, MN, 55441, 5443, USA | 13700 1ST AVE N, PLYMOUTH, MN, 55441, 5443, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.nonin.com |
| Congressional District | 03 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-10-03 |
| Initial Registration Date | 2002-12-11 |
| Entity Start Date | 1986-03-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339112, 541715 |
| Product and Service Codes | Q701, Q999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIMIKO DONIPHAN |
| Role | DIRECTOR OF FINANCE & ACCOUNTING |
| Address | 13700 1ST AVE. N., PLYMOUTH, MN, 55441, 5443, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NATHAN BOUCHER |
| Role | DISTRIBUTOR & KEY ACCOUNTS MANAGER |
| Address | 13700 1ST AVE. N., PLYMOUTH, MN, 55441, 5443, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| David Hemink | Chief Executive Officer | 13700 1st Ave N., Plymouth, MN 55441–5443, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2017-08-28 |
| Amendment - Business Corporation (Domestic)Change of Shares | 2012-10-26 |
| Business Corporation (Domestic) Business Name (Business Name: Nonin Medical, Inc.) | 2010-06-30 |
| Business Corporation (Domestic) Restated Articles | 2010-06-30 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1989-05-31 |
| Business Corporation (Domestic) Business Name (Business Name: NONIN MEDICAL, INC.) | 1986-03-18 |
| Original Filing - Business Corporation (Domestic) | 1986-03-18 |
Date of last update: 11 Jan 2025
Sources: Minnesota's Official State Website
