NIGHTHAWK RADIOLOGY HOLDINGS, INC.
Main Information
| Company Name | NIGHTHAWK RADIOLOGY HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008032800158 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2008-03-26 |
| Original Formation Date | 2004-03-18 |
| Inactive Date | 2014-03-24 |
| Report Due Date | 2016-03-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
NIGHTHAWK RADIOLOGY HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 805826.NIGHTHAWK RADIOLOGY HOLDINGS, INC. was formed on Wednesday 26th March 2008, so this company age is sixteen years, one month and twenty-six days. This company status is currently withdrawn .
Principal office address of NIGHTHAWK RADIOLOGY HOLDINGS, INC. is 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA. This address coordinates are: 44° 51' 20.7" N , 93° 25' 43.6" W.
There are currently four company principals in NIGHTHAWK RADIOLOGY HOLDINGS, INC.. They are: secretary MICHAEL J. KOLAR, treasurer JEFF HARMSEN, director JAMES P. BURKE, president JAMES P. BURKE. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 44° 51' 20.7" N
93° 25' 43.6" W
Address
Principal Office Address: 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL J. KOLAR | Secretary | 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA |
| View MICHAEL J. KOLAR Full Report » | ||
| JEFF HARMSEN | Treasurer | 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA |
| View JEFF HARMSEN Full Report » | ||
| JAMES P. BURKE | Director | 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA |
| View JAMES P. BURKE Full Report » | ||
| JAMES P. BURKE | President | 11995 SINGLETREE LANE, SUITE 500, EDEN PRARIE, MN, 55344, USA |
| View JAMES P. BURKE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-03-26 | 2008-03-26 | 0004603367 |
| Business Entity Report | 2010-03-04 | 2010-03-04 | 0004603368 |
| Change of Registered Office/Agent | 2011-02-01 | 2011-02-01 | 0004603369 |
| Business Entity Report | 2012-03-07 | 2012-03-07 | 0004603370 |
| Change of Registered Office/Agent | 2012-04-27 | 2012-04-27 | 0004603371 |
| Business Entity Report | 2014-03-16 | 2014-03-16 | 0004603372 |
| Application for Certificate of Withdrawal | 2014-03-24 | 2014-03-24 | 0004603373 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| GELCO CORPORATION | THREE CAPITAL DR., EDEN PRAIRIE, MN, 55344, USA | Active |
| SUPERVALU INC. | 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344, USA | Active |
| SUPERVALU HOLDINGS, INC. | 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344, USA | Active |
| ROSEMOUNT INC | 12001 Technology Dr., EDEN PRAIRIE, MN, 55344, USA | Active |
| APERTUS TECHNOLOGIES INCORPORATED | 7275 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA | Revoked |
| GELCO CORPORATION | Three Capital Dr., EDEN PRAIRIE, MN, 55344, USA | Merged |
| SUPER VALU DEVELOPMENT INC | 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344, USA | Revoked |
| CUSTOMIZED AUTO CREDIT SERVICES, INC. | THREE CAPITAL DR, EDEN PRAIRIE, MN, 55344 - 9550, USA | Withdrawn |
| E A SWEEN COMPANY | 16101 W 78TH ST, EDEN PRAIRIE, MN, 55344, USA | Active |
| KERR LEASING & FLEET SERVICES COMPANY | Three Capital Drive, EDEN PRAIRIE, MN, 55344, USA | Merged |
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