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AGILITI SURGICAL EQUIPMENT REPAIR, INC.

Company Details

Name: AGILITI SURGICAL EQUIPMENT REPAIR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2011 (14 years ago) (Companies founded in April 2011)
Entity Number: 4079026
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Foreign Legal Name: AGILITI SURGICAL EQUIPMENT REPAIR, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 11095 Viking Drive,, SUite 300, Eden Prairie, MN, United States, 55344

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PREZIO HEALTH, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TOM LEONARD Chief Executive Officer 11095 VIKING DRIVE,, SUITE 300, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 11095 VIKING DRIVE,, SUITE 300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 30275 HUDSON DR., NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2021-09-08 2023-04-05 Address 30275 HUDSON DR., NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2021-09-08 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-08 2023-04-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-11-13 2021-09-08 Name NORTHFIELD MEDICAL, INC.
2019-04-11 2021-09-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-04-11 2021-09-08 Address 30275 HUDSON DR., NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405000278 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210908000040 2021-09-07 CERTIFICATE OF AMENDMENT 2021-09-07
210429060005 2021-04-29 BIENNIAL STATEMENT 2021-04-01
191113000044 2019-11-13 CERTIFICATE OF AMENDMENT 2019-11-13
190411061320 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-57180 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57179 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180416000334 2018-04-16 CERTIFICATE OF AMENDMENT 2018-04-16
170404006749 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150423006101 2015-04-23 BIENNIAL STATEMENT 2015-04-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State