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Canon Medical Informatics, Inc.

Branch

Company Details

Name: Canon Medical Informatics, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 Nov 2006 (18 years ago)
Branch of: Canon Medical Informatics, Inc., MINNESOTA (Company Number df831599-b7d4-e011-a886-001ec94ffe7f)
Business ID: 902404
State of Incorporation: MINNESOTA
Principal Office Address: 5850 Opus Parkway, Suite #300Minnetonka, MN 55343
Historical names: Vital Images, Inc

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Ryan Thorvilson Director 5850 Opus Pkwy, Suite 300, Minnetonka, MN 55343
Yoshinori Shimono Director 5850 OPUS PKWY, SUITE 300, MINNETONKA, MN 55343
Mikael Anden Director 5850 Opus Pkwy, Suite 300, Minnetonka, MN 55343-4414
Masahiro Fuse Director 5850 Opus Pkwy, Suite 300, Minnetonka, MN 55343
Naoki Sugihara Director 5850 Opus Pkwy, Ste 300, Minnetonka, MN 55343
Shuzo Yamamoto Director 5850 OPUS PKWY, SUITE 300, MINNETONKA, MN 55343
Tim Peeler Director 5850 OPUS PKWY, SUITE 300, MINNETONKA, MN 55343

Chief Financial Officer

Name Role Address
Ryan Thorvilson Chief Financial Officer 5850 Opus Pkwy, Suite 300, Minnetonka, MN 55343

President

Name Role Address
Mikael Anden President 5850 Opus Pkwy, Suite 300, Minnetonka, MN 55343-4414

Chief Executive Officer

Name Role Address
Mikael Anden Chief Executive Officer 5850 Opus Pkwy, Suite 300, Minnetonka, MN 55343-4414

Secretary

Name Role Address
Chris Hare Secretary 5850 OPUS PKWY STE 300, Ste 300, MINNETONKA, MN 55343

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-18 Annual Report For Canon Medical Informatics, Inc.
Annual Report Filed 2024-02-15 Annual Report For Canon Medical Informatics, Inc.
Annual Report Filed 2023-02-15 Annual Report For Canon Medical Informatics, Inc.
Annual Report Filed 2022-02-15 Annual Report For Canon Medical Informatics, Inc.
Amendment Form Filed 2021-08-24 Amendment For Vital Images, Inc
Annual Report Filed 2021-02-16 Annual Report For Vital Images, Inc
Annual Report Filed 2020-02-18 Annual Report For Vital Images, Inc
Annual Report Filed 2019-02-15 Annual Report For Vital Images, Inc
Annual Report Filed 2018-03-19 Annual Report For Vital Images, Inc
Annual Report Filed 2017-01-19 Annual Report For Vital Images, Inc

Date of last update: 21 Mar 2025

Sources: Mississippi Secretary of State