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Canon Medical Informatics, Inc.

Branch

Company Details

Name: Canon Medical Informatics, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Nov 2006 (18 years ago)
Financial Date End: 30 Nov 2025
Branch of: Canon Medical Informatics, Inc., MINNESOTA (Company Number df831599-b7d4-e011-a886-001ec94ffe7f)
Entity Number: 515038
Place of Formation: MINNESOTA
File Number: 515038
Principal Address: 5850 OPUS PARKWAY STE 300 MINNETONKA, MN 55343
Mailing Address: STE 300 5850 OPUS PKWY MINNETONKA, MN 55343-4411

Governor

Name Role Address Appointed On
Jim Litterer Governor 5850 OPUS PARKWAY STE 300, MINNETONKA, MN 55343 2021-08-24

Secretary

Name Role Address Appointed On
Ryan Thorvilson Secretary 5850 OPUS PKWY, MINNETONKA, MN 55343-4411 2020-10-20

Director

Name Role Address Appointed On Resigned On
Toshiki Katoh Director 5850 OPUS PKWY, MINNETONKA, MN 55343-4411 2023-10-18 2023-10-18
Wataru Taguchi Director 5850 OPUS PKWY, MINNETONKA, MN 55343-4411 2023-10-18 2023-10-18
Toshio Takiguchi Director 5850 OPUS PKWY, MINNETONKA, MN 55343-4411 2023-10-18 2023-10-18
Yoshinori Shimono Director 5850 OPUS PKWY, SUITE 300, MINNETONKA, MN 55343-4414 2023-10-18 No data

President

Name Role Address Appointed On Resigned On
Jim Litterer President 5850 OPUS PKWY, MINNETONKA, MN 55343-4411 2023-10-18 2023-10-18

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Annual Report 0005943983 2024-10-17
Annual Report 0005443581 2023-10-18
Annual Report 0004954724 2022-10-17
Registered Agent Name/Address Change (mass change) 0004899232 2022-09-12
Annual Report 0004450446 2021-10-19
Amendment of Foreign Registration Statement 0004391270 2021-08-24
Annual Report 0004037931 2020-10-20
Annual Report 0003648307 2019-10-15
Annual Report 0003308334 2018-10-12
Annual Report 0003101627 2017-11-21

Date of last update: 21 Feb 2025

Sources: Idaho Secretary of State