Entity Name: | AGILITI SURGICAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Nov 2010 (14 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Aug 2024 (5 months ago) |
Document Number: | F10000004941 |
FEI/EIN Number | 95-4607643 |
Address: | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
Mail Address: | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Leonard, Tom | Chief Executive Officer | 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Neumann, Lee | Secretary | 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
McCabe, Matt | Treasurer | 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Christensen, Scott | Controller | 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Leonard, Tom | Chairman of the Board | 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
MCCABE, MATT | Chief Financial Officer | 11095 VIKING DRIVE, SUITE 300, EDEN PRAIRIE, MN 55344 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000095228 | UHS SURGICAL SERVICES | EXPIRED | 2011-09-27 | 2016-12-31 | No data | 5783 MINING TERRACE, UNIT 7, JACKSONVILLE, FL, 32258 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-08-14 | No data | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 | No data |
NAME CHANGE AMENDMENT | 2018-12-12 | AGILITI SURGICAL, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2015-11-05 | NRAI SERVICES, INC | No data |
REINSTATEMENT | 2015-11-05 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
NAME CHANGE AMENDMENT | 2012-01-31 | UHS SURGICAL SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-11-08 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
Amendment | 2024-08-14 |
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-25 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-02-14 |
Name Change | 2018-12-12 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State