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NIGHTHAWK RADIOLOGY HOLDINGS, INC.

Company Details

Name: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2008 (17 years ago)
Entity Number: 3650248
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, United States, 65344
Principal Address ZIP Code: 65344

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 ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD WHITNEY Chief Executive Officer 2330 UTAH AVENUE, SUITE 200, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 2330 UTAH AVENUE, SUITE 200, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2021-09-23 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-23 2024-04-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-23 2024-04-01 Address 11995 SINGLETREE LANE, SUITE 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)
2018-03-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-03-29 2021-09-23 Address 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2014-11-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-11-25 2018-03-29 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401038293 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220404000958 2022-04-04 BIENNIAL STATEMENT 2022-03-01
210923002057 2021-09-23 CERTIFICATE OF CHANGE BY ENTITY 2021-09-23
200325060193 2020-03-25 BIENNIAL STATEMENT 2020-03-01
SR-114165 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114164 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180329006245 2018-03-29 BIENNIAL STATEMENT 2018-03-01
160328006256 2016-03-28 BIENNIAL STATEMENT 2016-03-01
141125001017 2014-11-25 CERTIFICATE OF CHANGE 2014-11-25
140313006469 2014-03-13 BIENNIAL STATEMENT 2014-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State