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EMPI, INC.

Branch

Company Details

Name: EMPI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1983 (41 years ago)
Date of dissolution: 17 Jan 2002
Branch of: EMPI, INC., Minnesota (Company Number 552644a9-afd4-e011-a886-001ec94ffe7f)
Entity Number: 856641
ZIP code: 55126
County: New York
Place of Formation: Minnesota
Address: 599 CARDIGAN ROAD, ST. PAUL, MN, United States, 55126
Principal Address: 599 CARDIGAN RD, ST PAUL, MN, United States, 55126

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 599 CARDIGAN ROAD, ST. PAUL, MN, United States, 55126

Chief Executive Officer

Name Role Address
H PHILIP VIERLING Chief Executive Officer 599 CARDIGAN RD, ST PAUL, MN, United States, 55126

History

Start date End date Type Value
1999-07-20 2002-01-17 Address 599 CARDIGAN RD, ST PAUL, MN, 55126, 4099, USA (Type of address: Service of Process)
1999-07-20 2001-07-31 Address 599 CARDIGAN RD, ST PAUL, MN, 55126, 4099, USA (Type of address: Chief Executive Officer)
1997-07-14 1999-07-20 Address 599 CARDIGAN ROAD, ST. PAUL, MN, 55126, 3965, USA (Type of address: Service of Process)
1997-07-14 1999-07-20 Address 599 CARDIGAN ROAD, ST. PAUL, MN, 55126, 3965, USA (Type of address: Chief Executive Officer)
1997-07-14 1999-07-20 Address 599 CARDIGAN ROAD, ST. PAUL, MN, 55126, 3965, USA (Type of address: Principal Executive Office)
1993-08-09 1997-07-14 Address 1275 GREY FOX ROAD, ST. PAUL, MN, 55112, 6989, USA (Type of address: Chief Executive Officer)
1993-08-09 1997-07-14 Address 1275 GREY FOX ROAD, ST. PAUL, MN, 55112, 6989, USA (Type of address: Principal Executive Office)
1993-08-09 1997-07-14 Address 1275 GREY FOX ROAD, ST. PAUL, MN, 55112, 6989, USA (Type of address: Service of Process)
1990-12-06 1993-08-09 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-24 1990-12-06 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020117000309 2002-01-17 SURRENDER OF AUTHORITY 2002-01-17
010731002378 2001-07-31 BIENNIAL STATEMENT 2001-07-01
990720002345 1999-07-20 BIENNIAL STATEMENT 1999-07-01
970714002502 1997-07-14 BIENNIAL STATEMENT 1997-07-01
930824002567 1993-08-24 BIENNIAL STATEMENT 1993-07-01
930809002249 1993-08-09 BIENNIAL STATEMENT 1992-07-01
901206000108 1990-12-06 CERTIFICATE OF CHANGE 1990-12-06
B474203-2 1987-03-24 CERTIFICATE OF AMENDMENT 1987-03-24
B166300-2 1984-11-29 CERTIFICATE OF AMENDMENT 1984-11-29
B121785-2 1984-07-11 CERTIFICATE OF AMENDMENT 1984-07-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State