| Entity Name: | AGILITI SURGICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 2020 (Companies founded in November 2020) |
| Business ALEI: | 1366635 |
| Annual report due: | 13 Nov 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Mailing address: | 11095 Viking Drive, Suite 300, Eden Prairie, MN, United States, 55344 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| E-Mail: | matthew.smith@agilitihealth.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matt McCabe | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Scott Christensen | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 401 Ryland St, 200A, Reno, NV, 89502-1659, United States |
| Tom Leonard | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Lee Neumann | Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Kim Vlaisavljevich | Officer | 11095 Viking Drive, Suite 300, 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 Drive, Suite 300, Eden Prairie, MN, 55344, United States | 11095 Viking Drive, Suite 300, Eden Prairie, MN, 55344, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012382279 | 2024-10-14 | No data | Annual Report | Annual Report | No data |
| BF-0011380580 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010389192 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825009 | 2021-12-16 | No data | Annual Report | Annual Report | No data |
| 0007020604 | 2020-11-13 | 2020-11-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
