| Entity Name: | AGILITAS USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Nov 1995 |
| Company Number: | CORP_58599727 |
| File Number: | 58599727 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGILITAS USA, INC., MISSISSIPPI | 1011525 | MISSISSIPPI |
| Headquarter of | AGILITAS USA, INC., ALABAMA | 000-026-500 | ALABAMA |
| Headquarter of | AGILITAS USA, INC., KENTUCKY | 0848258 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2022-10-03 |
| Name and Address | Role |
|---|---|
| RONALD KUERBITZ 1200 CORPORATE DR #400 BIRMINGHAM AL 35242 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RESULTS PHYSICTHERAPY | No data | 2006-09-25 | 2016-04-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 3000 | 1500000 | No data |
Date of last update: 16 Jan 2025
