| Entity Name: | AGILITI SURGICAL EQUIPMENT REPAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Mar 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | F11000001312 |
| FEI/EIN Number | 27-3758329 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
|---|---|---|
| Leonard, Tom | Chief Executive Officer | 11095 Viking Drive, Suite 300 Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Pekarek, Jim | 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 |
|---|---|---|---|---|---|---|
| G21000093765 | NORTHFIELD MEDICAL | ACTIVE | 2021-07-19 | 2026-12-31 | No data | 30275 HUDSON DR, NOVI, MI, 48377 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 | No data |
| NAME CHANGE AMENDMENT | 2021-06-23 | AGILITI SURGICAL EQUIPMENT REPAIR, INC. | No data |
| NAME CHANGE AMENDMENT | 2019-11-05 | NORTHFIELD MEDICAL, INC. | No data |
| NAME CHANGE AMENDMENT | 2019-08-06 | PREZIO HEALTH, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | C T CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-25 |
| Name Change | 2021-06-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-03 |
| Name Change | 2019-11-05 |
| Name Change | 2019-08-06 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
