| Name: | Agiliti Health, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 09 Nov 2001 (23 years ago) |
| Business ID: | 709177 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 11095 Viking Drive, Suite 300Eden Prairie, MN 55344 |
| Historical names: |
UNIVERSAL HOSPITAL SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Tom Boehning | Chief Executive Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Jim Pekarek | Chief Financial Officer | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Lee Neumann | Secretary | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| John Workman | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Darren Friedman | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Gary Gottlieb | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Tom Leonard | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Josh Nelson | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Megan Preiner | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Scott Sperling | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Diane Patrick | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Michael Bell | Director | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Matt McCabe | Treasurer | 11095 Viking Drive, Suite 300, Eden Prairie, MN 55344 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-01 | Annual Report For Agiliti Health, Inc. |
| Annual Report | Filed | 2023-02-08 | Annual Report For Agiliti Health, Inc. |
| Annual Report | Filed | 2022-03-14 | Annual Report For Agiliti Health, Inc. |
| Annual Report | Filed | 2021-02-08 | Annual Report For Agiliti Health, Inc. |
| Annual Report | Filed | 2020-02-10 | Annual Report For Agiliti Health, Inc. |
| Amendment Form | Filed | 2019-12-09 | Amendment For UNIVERSAL HOSPITAL SERVICES, INC. |
| Annual Report | Filed | 2019-02-25 | Annual Report For UNIVERSAL HOSPITAL SERVICES, INC. |
| Annual Report | Filed | 2018-01-30 | Annual Report For UNIVERSAL HOSPITAL SERVICES, INC. |
| Annual Report | Filed | 2017-01-23 | Annual Report For UNIVERSAL HOSPITAL SERVICES, INC. |
| Reinstatement | Filed | 2016-02-23 | Reinstatement For UNIVERSAL HOSPITAL SERVICES, INC. |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
