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AGILITI SURGICAL EQUIPMENT REPAIR, INC.

Company Details

Entity Name: AGILITI SURGICAL EQUIPMENT REPAIR, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 Jul 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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

History

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website