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NightHawk Radiology Holdings, Inc.

Company Details

Name: NightHawk Radiology Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Apr 2008 (17 years ago)
Date of Dissolution: 08 Dec 2017 (7 years ago)
Date of Status Change: 08 Dec 2017 (7 years ago)
Identification Number: 000330962
Place of Formation: DELAWARE
Principal Address: 11995 SINGLETREE LANE SUITE 500, EDEN PRAIRIE, MN, 55344, USA
Mailing Address: 11995 SINGLETREE LANE #500, EDEN PRAIRIE, MN, 55344, USA
Purpose: HOLDING COMPANY
NAICS: 6215 - Medical and Diagnostic Laboratories

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
SHANNON WERB PRESIDENT 11995 SINGLETREE LANE, SUITE 500 EDEN PRAIRIE, MN 55344 USA

TREASURER

Name Role Address
GERRY FITTERER TREASURER 11995 SINGLETREE LANE, SUITE 500 EDEN PRAIRIE, MN 55344 USA

SECRETARY

Name Role Address
RYAN CHECK SECRETARY 11995 SINGLETREE LANE, SUITE 500 EDEN PRAIRIE, MN 55344 USA

DIRECTOR

Name Role Address
SHANNON WERB DIRECTOR 11995 SINGLETREE LANE, SUITE 500 EDEN PRAIRIE, MN 55344 USA

Filings

Number Name File Date
201754766190 Application for Certificate of Withdrawal 2017-12-08
201734520590 Annual Report 2017-02-22
201692935010 Annual Report 2016-02-23
201561350300 Miscellaneous Filing (Fee Applicable) 2015-05-01
201555959700 Annual Report 2015-02-27
201450374040 Statement of Change of Registered/Resident Agent 2014-11-25
201435677070 Annual Report 2014-02-17
201312843150 Annual Report 2013-02-27
201292042730 Statement of Change of Registered/Resident Agent 2012-04-26
201289781220 Annual Report 2012-02-17

Date of last update: 12 Oct 2024

Sources: Rhode Island Department of State