Empi, Inc.

Active Saint Paul, MN

Empi, Inc. Overview

Empi, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 29, 2006 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Michael P. Mogul 7 ~ Background Report ~	CEO President
H. Philip Vierling 1 ~ Background Report ~	Chairman President CEO Director Vp
Patrick D. Spangler 1 ~ Background Report ~	Chairman CFO Director Vice President
Joseph E. Laptewicz 1 ~ Background Report ~	P President CEO Director Vice President
Susan M. Crawford 9 ~ Background Report ~	Treasurer Director Vice President
Vickie L. Capps 9 ~ Background Report ~	Treasurer Director Secretary
Joan E. Coplien ~ Background Report ~	Treasurer
Donald M. Roberts 8 ~ Background Report ~	Director Secretary
Joseph Grant Martinez 7 ~ Background Report ~	Director
Harry L. Zimmerman 7 ~ Background Report ~	Director
William W. Burke 5 ~ Background Report ~	Director
Kenneth W. Davidson 4 ~ Background Report ~	Director
Thomas King ~ Background Report ~	Secretary
Robert W. Clapp ~ Background Report ~	Director Vice President Vp
M. Nazie Eftekhari ~ Background Report ~	Director Vice President
Bradley J. Beard ~ Background Report ~	Director
Donald D. Mauer ~ Background Report ~	Director
Deborah D. Jensen ~ Background Report ~	Vp
Gary Sullivan ~ Background Report ~	Vp
Shawn Featherston ~ Background Report ~	Vp

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P27103
Date Filed:	Friday, December 1, 1989

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	4513806
Date Filed:	Thursday, April 26, 1979

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	800877446
Date Filed:	Thursday, September 27, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Minnesota
State ID:	C3360-1992
Date Filed:	Monday, April 6, 1992
Date Expired:	Monday, December 27, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Minnesota
State ID:	E0026832007-0
Date Filed:	Tuesday, January 16, 2007
Date Expired:	Wednesday, January 20, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Minnesota
State ID:	856641
Date Filed:	Thursday, July 21, 1983
Date Expired:	Thursday, January 17, 2002
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	Westchester
State ID:	3455124
Date Filed:	Friday, December 29, 2006
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/26/1979	Legacy Filing
7/21/1983	Name History/Actual	Empi, Inc.
8/18/1983	CRORA
7/16/1984	Application For Certificate Of Authority
8/31/1987	Change Of Registered Agent/Office
4/6/1992	Foreign Qualification
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
5/8/1998	Annual List
5/11/1999	Annual List	List of Officers for 1999 to 2000
12/27/1999	Withdrawal	(1)PG. MMR
6/8/2001	Certificate Of Withdrawal
12/29/2006	Name History/Actual	Empi, Inc.
1/16/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
1/16/2007	Miscellaneous	GOOD STANDING
2/20/2007	Initial List
9/27/2007	Application for Registration
12/12/2007	Annual List
6/19/2009	Registered Agent Change
8/28/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
1/27/2011	Reversal of Tax Forfeiture
3/30/2011	Acceptance of Registered Agent
3/30/2011	Reinstatement
11/11/2011	Annual List
4/23/2012	Change of Registered Agent/Office
1/18/2013	Annual List
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/11/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
11/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/13/2016	Withdrawal
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Empi, Inc.

	Snapease Serial Number: 73740624 Drawing Code:
	Eclipse Serial Number: 73656271 Drawing Code:
	Epix Xl Serial Number: 73737286 Drawing Code:
	The Soft Touch Serial Number: 73640456 Drawing Code:
	Empi Serial Number: 73609539 Drawing Code:
	The Soft Touch Serial Number: 73504777 Drawing Code:
	Pcs Serial Number: 73441100 Drawing Code:
	Basix Serial Number: 73504796 Drawing Code:
	Logix Serial Number: 73504795 Drawing Code:
	Innova Serial Number: 75363108 Drawing Code:

View all trademarks for Empi, Inc.

Previous Trademarks for Empi, Inc.

	Empi Serial Number: 73395693 Drawing Code:
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	Focus Serial Number: 73804212 Drawing Code:
	Dupel B.L.U.E. Serial Number: 75484220 Drawing Code: 1000
	Minnova Serial Number: 75343087 Drawing Code:
	Innosense Serial Number: 75342345 Drawing Code:
	Assist Serial Number: 75117807 Drawing Code:
	Epix Vt Serial Number: 75225364 Drawing Code:
	Comfortease Serial Number: 73604100 Drawing Code:
	C.E.R.C. Serial Number: 74730436 Drawing Code: