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AGILITI HEALTH, INC.

Company Details

Name: AGILITI HEALTH, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 14 Nov 2001 (23 years ago)
Identification Number: 000121225
Place of Formation: DELAWARE
Principal Address: 11095 VIKING DRIVE SUITE 300, EDEN PRAIRIE, MN, 55344, USA
Purpose: RENT & SERVICE MEDICAL EQUIP
NAICS: 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing
Fictitious names: UHS, Inc. (trading name, 2001-11-14 - )
Historical names: Universal Hospital Services, Inc.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
TOM BOEHNING PRESIDENT 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA

TREASURER

Name Role Address
MATT MCCABE TREASURER 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA

SECRETARY

Name Role Address
LEE NEUMANN SECRETARY 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA

CFO

Name Role Address
JIM PEKAREK CFO 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA

CONTROLLER

Name Role Address
SCOTT CHRISTENSEN CONTROLLER 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA

DIRECTOR

Name Role Address
JOHN WORKMAN DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
MICHAEL BELL DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
DARREN FRIEDMAN DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
GARY GOTTLIEB DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
TOM LEONARD DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
JOSH NELSON DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
MEGAN PREINER DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
SCOTT SPERLING DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
DIANE PATRICK DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA
C. MARTIN HARRIS DIRECTOR 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA

Events

Type Date Old Value New Value
Name Change 2019-09-25 Universal Hospital Services, Inc. AGILITI HEALTH, INC.

Filings

Number Name File Date
202452049970 Annual Report 2024-04-23
202331640030 Annual Report 2023-03-25
202215210100 Annual Report 2022-04-19
202185396570 Annual Report 2021-01-08
201930411520 Annual Report 2019-12-19
201921374890 Application for Amended Certificate of Authority 2019-09-25
201914799350 Annual Report 2019-08-23
201907033580 Revocation Notice For Failure to File An Annual Report 2019-07-24
201755235280 Annual Report 2017-12-20
201628998920 Annual Report 2016-12-20

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State