| Name: | Agiliti Surgical Equipment Repair, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Apr 2013 (12 years ago) |
| Identification Number: | 000798559 |
| Place of Formation: | DELAWARE |
| Principal Address: | 11095 VIKING DRIVE SUITE 300, EDEN PRAIRIE, MN, 55344, USA |
| Purpose: | SERVICE AND REPAIR OF MEDICAL EQUIPMENT. |
| NAICS: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Fictitious names: |
Northfield Medical (trading name, 2021-07-28 - ) |
| Historical names: |
PREZIO Health, Inc. NORTHFIELD MEDICAL, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MATT MCCABE | TREASURER | 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| LEE NEUMANN | SECRETARY | 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| TOM LEONARD | CEO | 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| JIM PEKAREK | CFO | 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT CHRISTENSEN | CONTROLLER | 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA |
| Name | Role | Address |
|---|---|---|
| TOM LEONARD | DIRECTOR | 11095 VIKING DRIVE, SUITE 300 EDEN PRAIRIE, MN 55344 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-07-28 | NORTHFIELD MEDICAL, INC. | Agiliti Surgical Equipment Repair, Inc. |
| Name Change | 2019-11-12 | PREZIO Health, Inc. | NORTHFIELD MEDICAL, INC. |
| Number | Name | File Date |
|---|---|---|
| 202450573170 | Annual Report | 2024-04-09 |
| 202331479270 | Annual Report | 2023-03-23 |
| 202215044110 | Annual Report | 2022-04-18 |
| 202199584880 | Application for Amended Certificate of Authority | 2021-07-28 |
| 202199585760 | Fictitious Business Name Statement | 2021-07-28 |
| 202192034850 | Annual Report | 2021-02-19 |
| 202033979690 | Annual Report | 2020-02-08 |
| 201927345100 | Application for Amended Certificate of Authority | 2019-11-12 |
| 201984626790 | Annual Report | 2019-01-17 |
| 201857306860 | Annual Report | 2018-02-02 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
