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Professional Portable Radiologic Services, Inc.

Headquarter

Company Details

Name: Professional Portable Radiologic Services, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 Jan 1990 (35 years ago)
Company Number: 03294f55-9dd4-e011-a886-001ec94ffe7f
File Number: 6N-865
Registered Office Address: 1605 30th Avenue S., Suite A, Moorhead, MN 56560, USA
Principal Executive Office Address: 3825 N. Lafayette Street, Denver, CO 80205–3339, United States of America
ZIP code: 56560
County: Clay County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Professional Portable Radiologic Services, Inc., FLORIDA F21000004159 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 411655043 2022-03-14 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 9529155207
Plan sponsor’s address 755 CLIFF ROAD EAST, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2022-03-14
Name of individual signing SUZANNE MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 411655043 2021-08-10 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 9529155207
Plan sponsor’s address 755 CLIFF ROAD EAST, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2021-08-10
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-10
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 411655043 2020-06-18 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 9529155207
Plan sponsor’s address 755 CLIFF ROAD EAST, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 411655043 2019-07-29 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 9525955207
Plan sponsor’s address 755 CLIFF ROAD EAST, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 411655043 2018-05-03 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 9525955207
Plan sponsor’s address 755 CLIFF ROAD EAST, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2018-05-02
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-02
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 411655043 2017-07-10 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 9525955207
Plan sponsor’s address 755 CLIFF ROAD EAST, BURNSVILLE, MN, 55337

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 411655043 2016-05-26 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 6128639919
Plan sponsor’s address 4604 PARK CLIFF DRIVE, EAGAN, MN, 55123

Signature of

Role Plan administrator
Date 2016-05-25
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 411655043 2015-07-01 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 6128639919
Plan sponsor’s address 4604 PARK CLIFF DRIVE, EAGAN, MN, 55123

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2013 411655043 2014-03-20 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 6128639919
Plan sponsor’s address 4604 PARK CLIFF DRIVE, EAGAN, MN, 55123

Signature of

Role Plan administrator
Date 2014-03-19
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-19
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 411655043 2013-07-25 PROFESSIONAL PORTABLE RADIOLOGIC SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 6128639919
Plan sponsor’s address 4604 PARK CLIFF DRIVE, EAGAN, MN, 55123

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing SUZANNE M. MCNAMEE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Suzanne McNamee Chief Executive Officer 3825 N LAFAYETTE ST, DENVER, CO 80205–3339, United States of Americia

Agent

Name Role
Capitol Corporate Services, Inc. Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2023-03-21
Amendment - Business Corporation (Domestic) (Business Name: Professional Portable Radiologic Services, Inc.) 2015-08-20
Amendment - Business Corporation (Domestic) 1997-05-28
Business Corporation (Domestic) Change of Shares 1995-11-17
Business Corporation (Domestic) Business Name (Business Name: Professional Portable X-Ray, Inc.) 1995-11-17
Registered Office and/or Agent - Business Corporation (Domestic) 1994-02-08
Original Filing - Business Corporation (Domestic) 1990-01-16
Business Corporation (Domestic) Business Name (Business Name: Professional Portable Radiologic Services, Inc.) 1990-01-16

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website