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AGILITI SURGICAL, INC.

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
Leonard, Tom Chief Executive Officer 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344

Secretary

Name Role Address
Neumann, Lee Secretary 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344

Treasurer

Name Role Address
McCabe, Matt Treasurer 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344

Controller

Name Role Address
Christensen, Scott Controller 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344

Chairman of the Board

Name Role Address
Leonard, Tom Chairman of the Board 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344

Chief Financial Officer

Name Role Address
MCCABE, MATT Chief Financial Officer 11095 VIKING DRIVE, SUITE 300, EDEN PRAIRIE, MN 55344

Fictitious Names

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

Events

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

Documents

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