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Agiliti Health, Inc.

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Treasurer

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

Director

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

President

Name Role Address Appointed On Resigned On
Tom Boehning President 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 2023-10-09 2023-10-09

Secretary

Name Role Address Appointed On Resigned On
Lee Neumann Secretary 11095 VIKING DRIVE, EDEN PRAIRIE, MN 55344 2023-10-09 2023-10-09

Filing

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