VIRTUAL RADIOLOGIC CORPORATION
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| Name: | VIRTUAL RADIOLOGIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2006 (19 years ago) |
| Entity Number: | 3369736 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD WHITNEY | Chief Executive Officer | 2330 UTAH AVENUE, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 11995 SINGLETREE LANE, STE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 2330 UTAH AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2024-06-21 | Address | 11995 SINGLETREE LANE, STE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2024-06-21 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-09-23 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000530 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220615001020 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 210923002096 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 200629060346 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-115940 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State