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Virtual Radiologic Corporation
Active Minnetonka, MN
(952)595-1100
Virtual Radiologic Corporation Overview
Virtual Radiologic Corporation filed as a Foreign Corporation in the State of Nevada on Monday, May 22, 2006 and is approximately eighteen years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Virtual Radiologic Corporation
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Key People
Who own Virtual Radiologic Corporation
Name | |
---|---|
Richard Whitney 25 |
President
CEO
Director
|
Steve Tumbarello 17 |
CFO
Treasurer
|
Shannon M. Werb 5 |
Chief Executive Officer
NonPres
President
Officer
Chief Information of
|
Ryan Check 13 |
Secretary
NonSec
Vice President
General Counsel
|
Joseph Schohl 7 |
Secretary
|
Gerry P. Fitterer 3 |
NonTreas
Treasurer
|
Robert C. Kill 5 |
President
|
James P. Burke 3 |
President
CEO
Chief Executive Officer
Director
|
Sean Casey 1 |
President
Director
Officer
|
Charles Gottdiener 1 |
President
Director
|
Vacant Vacant |
President
|
Rebecca A. Roof 2 |
Treasurer
|
Jeff Harmsen 2 |
Treasurer
Chief Financial Officer
|
John A. Way 1 |
Treasurer
|
Mark Marlow |
Treasurer
|
Mark Pitts |
Treasurer
|
Michael J. Kolar 5 |
Secretary
Vice President
|
Eduard Michel 3 |
Director
|
George Frisch 1 |
Secretary
General Counsel
|
R. Marshall J Merriman 1 |
Director
|
Domingo R. Gallardo |
Director
|
Mark E. Jennings |
Director
|
Charles Gotoodiener |
Director
|
R. Marshall Merriam |
Director
|
Jordan Sebold |
Director
|
Eduard Michael |
Director
|
Jesse Dubey |
Director
|
Benjamin M. Strong 6 |
Cmo
Officer
|
Raymond Montecalvo 1 |
Governing Person
|
David C. Trachtenberg 1 |
Cso
|
Samir Shah 1 |
Governing Person
|
Lorna J. Lusic |
COO
|
Brent J. Backhaus |
Officer
|
Jeffrey Harsen |
Chief Financial Officer
|
Showing 8 records out of 34
Other Companies for Virtual Radiologic Corporation
Virtual Radiologic Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Virtual Radiologic Services, LLC |
Active
|
2018 |
7
|
Member
|
Known Addresses for Virtual Radiologic Corporation
Corporate Filings for Virtual Radiologic Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800683505 |
Date Filed: | Thursday, July 20, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02965020 |
Date Filed: | Friday, October 20, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0380822006-7 |
Date Filed: | Monday, May 22, 2006 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3369736 |
Date Filed: | Thursday, June 1, 2006 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/22/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 25,130,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,130.00 | |
5/22/2006 | Miscellaneous | GS HOME STATE | |
6/1/2006 | Name History/Actual | Virtual Radiologic Corporation | |
6/1/2006 | Name History/Actual | Virtual Radiologic Corporation | |
7/20/2006 | Application for Registration | ||
8/15/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/17/2008 | Annual List | ||
5/26/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/26/2011 | Annual List | ||
4/25/2012 | Change of Registered Agent/Office | ||
5/1/2012 | Registered Agent Change | ||
5/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/23/2013 | Annual List | ||
5/19/2014 | Annual List | ||
11/20/2014 | Registered Agent Change | ||
11/24/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
5/20/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
5/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/31/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
5/25/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
9/15/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Virtual Radiologic Corporation
Serial Number:
86030310
Drawing Code: 4000
|
|
Serial Number:
86581775
Drawing Code: 4000
|
|
Serial Number:
86030007
Drawing Code: 4000
|
|
Serial Number:
77304887
Drawing Code: 4000
|
|
Serial Number:
77232620
Drawing Code: 4000
|
|
Serial Number:
77586096
Drawing Code: 4000
|
|
Serial Number:
77586981
Drawing Code: 2000
|
|
Serial Number:
77586406
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
5995 Opus Pkwy Hopkins, MN 55343
11995 Singletree Ln Eden Prairie, MN 55344
2330 Utah Ave El Segundo, CA 90245
5995 Opus Pkwy Minnetonka, MN 55343
These addresses are known to be associated with Virtual Radiologic Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records