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 eighteen 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.
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Empi, Inc.
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Key People
Who own Empi, Inc.
Name | |
---|---|
Michael P. Mogul 7 |
CEO
President
|
H. Philip Vierling 1 |
Chairman
President
CEO
Director
Vp
|
Patrick D. Spangler 1 |
Chairman
CFO
Director
Vice President
|
Joseph E. Laptewicz 1 |
P
President
CEO
Director
Vice President
|
Susan M. Crawford 9 |
Treasurer
Director
Vice President
|
Vickie L. Capps 9 |
Treasurer
Director
Secretary
|
Joan E. Coplien |
Treasurer
|
Donald M. Roberts 8 |
Director
Secretary
|
Joseph Grant Martinez 7 |
Director
|
Harry L. Zimmerman 7 |
Director
|
William W. Burke 5 |
Director
|
Kenneth W. Davidson 4 |
Director
|
Thomas King |
Secretary
|
Robert W. Clapp |
Director
Vice President
Vp
|
M. Nazie Eftekhari |
Director
Vice President
|
Bradley J. Beard |
Director
|
Donald D. Mauer |
Director
|
Deborah D. Jensen |
Vp
|
Gary Sullivan |
Vp
|
Shawn Featherston |
Vp
|
Showing 8 records out of 20
Known Addresses for Empi, Inc.
1430 Decision St
Vista, CA 92081
599 Cardigan Rd
Saint Paul, MN 55126
1100 International Centre 900 Second Ave S
Minneapolis, MN 55402
5255 E River Rd
Minneapolis, MN 55421
1275 Grey Fox Rd
Saint Paul, MN 55112
205 Highway 22 E
Clear Lake, SD 57226
PO Box 709
Clear Lake, SD 57226
261 Commerce Cir S
Fridley, MN 55432
11000 93rd Ave N
Maple Grove, MN 55369
PO Box 64640
Saint Paul, MN 55164
Corporate Filings for Empi, Inc.
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Status: | Inactive Withdrawn |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
Source | 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.
Serial Number:
73740624
Drawing Code:
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Serial Number:
73656271
Drawing Code:
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Serial Number:
73737286
Drawing Code:
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Serial Number:
73640456
Drawing Code:
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Serial Number:
73609539
Drawing Code:
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Serial Number:
73504777
Drawing Code:
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Serial Number:
73441100
Drawing Code:
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Serial Number:
73504796
Drawing Code:
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Serial Number:
73504795
Drawing Code:
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Serial Number:
75363108
Drawing Code:
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Previous Trademarks for Empi, Inc.
Serial Number:
73395693
Drawing Code:
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Serial Number:
74200682
Drawing Code:
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Serial Number:
73804212
Drawing Code:
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Serial Number:
75484220
Drawing Code: 1000
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Serial Number:
75343087
Drawing Code:
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Serial Number:
75342345
Drawing Code:
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Serial Number:
75117807
Drawing Code:
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Serial Number:
75225364
Drawing Code:
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Serial Number:
73604100
Drawing Code:
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Serial Number:
74730436
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
1430 Decision St Vista, CA 92081
599 Cardigan Rd Saint Paul, MN 55126
1100 International Centre 900 Second Ave S Minneapolis, MN 55402
5255 E River Rd Minneapolis, MN 55421
1275 Grey Fox Rd Saint Paul, MN 55112
205 Highway 22 E Clear Lake, SD 57226
PO Box 709 Clear Lake, SD 57226
261 Commerce Cir S Fridley, MN 55432
11000 93rd Ave N Maple Grove, MN 55369
PO Box 64640 Saint Paul, MN 55164
These addresses are known to be associated with Empi, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records