| Entity Name: | AGILITI SURGICAL EQUIPMENT REPAIR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Jul 2013 (Companies founded in July 2013) |
| Business ALEI: | 1111869 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | 11095 Viking Dr, Eden Prairie, MN, 55344, United States |
| Mailing address: | 11095 Viking Dr, Eden Prairie, MN, United States, 55344 |
| Place of Formation: | DELAWARE |
| E-Mail: | matthew.smith@agilitihealth.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lee Neumann | Officer | 11095 Viking Dr, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Tom Leonard | Officer | 11095 Viking Dr, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Scott Christensen | Officer | 11095 Viking Dr, Eden Prairie, MN, 55344, United States | 401 Ryland St, 200A, Reno, NV, 89502-1659, United States |
| Jim Pekarek | Officer | 11095 Viking Dr, Eden Prairie, MN, 55344, United States | 11095 Viking Dr, Eden Prairie, MN, 55344, United States |
| Matt McCabe | Officer | 11095 Viking Dr, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tom Leonard | Director | 11095 Viking Dr, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTHFIELD MEDICAL, INC. | AGILITI SURGICAL EQUIPMENT REPAIR, INC. | 2021-07-15 |
| Name change | PREZIO HEALTH, INC. | NORTHFIELD MEDICAL, INC. | 2018-12-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012241402 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011303060 | 2023-06-06 | No data | Annual Report | Annual Report | No data |
| BF-0010348035 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010086612 | 2021-07-15 | No data | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0009758102 | 2021-07-03 | No data | Annual Report | Annual Report | No data |
| 0006939013 | 2020-07-01 | No data | Annual Report | Annual Report | 2020 |
| 0006577280 | 2019-06-15 | No data | Annual Report | Annual Report | 2019 |
| 0006297800 | 2018-12-21 | 2018-12-21 | Amendment | Amend Name | No data |
| 0006197519 | 2018-06-11 | No data | Annual Report | Annual Report | 2018 |
| 0005871511 | 2017-06-20 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
