Name: | Agiliti Health, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 01 Nov 2001 (23 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 430543 |
Place of Formation: | DELAWARE |
File Number: | 430543 |
Principal Address: | STE 300 6625 W 78TH ST MINNEAPOLIS, MN 55439-2650 |
Mailing Address: | SUITE 300 11095 VIKING DRIVE EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Matt McCabe | Treasurer | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2020-10-13 | 2023-10-09 |
Jim Pekarek | Treasurer | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Michael Bell | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2022-10-03 | No data |
Darren Friedman | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Josh Nelson | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Diane Patrick | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Tom Leonard | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Megan Preiner | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Scott Sperling | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
John Workman | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | No data |
Gary Gottlieb | Director | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Tom Boehning | President | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Lee Neumann | Secretary | 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 | 2023-10-09 | 2023-10-09 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005941096 | 2024-10-14 |
Annual Report | 0005435812 | 2023-10-09 |
Annual Report | 0004932559 | 2022-10-03 |
Registered Agent Name/Address Change (mass change) | 0004903977 | 2022-09-12 |
Annual Report | 0004518881 | 2021-12-06 |
Annual Report | 0004030650 | 2020-10-13 |
Annual Report | 0003634390 | 2019-10-01 |
Amendment of Foreign Registration Statement | 0003370482 | 2018-12-12 |
Annual Report | 0003307127 | 2018-10-10 |
Annual Report | 0002832748 | 2017-09-19 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State