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VIRTUAL RADIOLOGIC CORPORATION

Company Details

Name: VIRTUAL RADIOLOGIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2006 (18 years ago)
Entity Number: 3369736
County: New York
Place of Formation: Delaware
Principal Address: 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, United States, 55344
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD WHITNEY Chief Executive Officer 2330 UTAH AVENUE, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 2330 UTAH AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-21 Address 11995 SINGLETREE LANE, STE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-09-23 2024-06-21 Address 11995 SINGLETREE LANE, STE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-09-23 2024-06-21 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-23 2024-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-29 2021-09-23 Address 11995 SINGLETREE LANE, STE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-09-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-09-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-06-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-06-25 2020-06-29 Address 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240621000530 2024-06-21 BIENNIAL STATEMENT 2024-06-21
220615001020 2022-06-15 BIENNIAL STATEMENT 2022-06-01
210923002096 2021-09-23 CERTIFICATE OF CHANGE BY ENTITY 2021-09-23
200629060346 2020-06-29 BIENNIAL STATEMENT 2020-06-01
SR-115940 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115939 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180625006058 2018-06-25 BIENNIAL STATEMENT 2018-06-01
160624006142 2016-06-24 BIENNIAL STATEMENT 2016-06-01
141125000973 2014-11-25 CERTIFICATE OF CHANGE 2014-11-25
140604006729 2014-06-04 BIENNIAL STATEMENT 2014-06-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State