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Virtual Radiologic Corporation

Company Details

Name: Virtual Radiologic Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 May 2006 (19 years ago)
Business ID: 892618
State of Incorporation: DELAWARE
Principal Office Address: 11995 Singletree Lane, Suite 500Eden Prairie, MN 55344

Director

Name Role Address
Richard Whitney Director 2330 Utah Ave, Suite 200, El Segundo, CA 90245

President

Name Role Address
Richard Whitney President 2330 Utah Ave, Suite 200, El Segundo, CA 90245

Chief Executive Officer

Name Role Address
Richard Whitney Chief Executive Officer 2330 Utah Ave, Suite 200, El Segundo, CA 90245

Treasurer

Name Role Address
Jamie Larsen Treasurer 2330 Utah Ave, Suite 200, El Segundo, CA 90245

Chief Financial Officer

Name Role Address
Jamie Larsen Chief Financial Officer 2330 Utah Ave, Suite 200, El Segundo, CA 90245

Secretary

Name Role Address
Ryan Check Secretary 11995 Singletree Lane, Suite 500, Eden Prairie, MN 55344

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type Status Filed Date Description
Annual Report Filed 2024-06-11 Annual Report For Virtual Radiologic Corporation
Annual Report Filed 2023-04-13 Annual Report For Virtual Radiologic Corporation
Annual Report Filed 2022-04-11 Annual Report For Virtual Radiologic Corporation
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2021-09-15 Amendment For Virtual Radiologic Corporation
Annual Report Filed 2021-04-13 Annual Report For Virtual Radiologic Corporation
Annual Report Filed 2020-04-13 Annual Report For Virtual Radiologic Corporation
Annual Report Filed 2019-04-05 Annual Report For Virtual Radiologic Corporation
Annual Report Filed 2018-04-06 Annual Report For Virtual Radiologic Corporation
Registered Agent Change of Address Filed 2017-07-14 Agent Address Change For National Corporate Research Ltd

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State