NIGHTHAWK RADIOLOGY HOLDINGS, INC.
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| Name: | NIGHTHAWK RADIOLOGY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2008 (17 years ago) |
| Entity Number: | 3650248 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, United States, 65344 |
| 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 ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD WHITNEY | Chief Executive Officer | 2330 UTAH AVENUE, SUITE 200, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 2330 UTAH AVENUE, SUITE 200, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-23 | 2024-04-01 | Address | 11995 SINGLETREE LANE, SUITE 500, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2024-04-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038293 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220404000958 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 210923002057 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 200325060193 | 2020-03-25 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-114165 | 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