| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jim Litterer | Governor | 5850 OPUS PARKWAY STE 300, MINNETONKA, MN 55343 | 2021-08-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Thorvilson | Secretary | 5850 OPUS PKWY, MINNETONKA, MN 55343-4411 | 2020-10-20 |
| 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 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jim Litterer | President | 5850 OPUS PKWY, MINNETONKA, MN 55343-4411 | 2023-10-18 | 2023-10-18 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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
