EMPI, INC.
Branch
| Name: | EMPI, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 06 Feb 1992 (33 years ago) |
| Branch of: | EMPI, INC., MINNESOTA (Company Number 552644a9-afd4-e011-a886-001ec94ffe7f) |
| Business ID: | 585932 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 599 CARDIGAN RDST PAUL, MN 55126 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JOAN E STRAND | Secretary | 599 CARDIGAN RD, ST PAUL, MN 55126 |
| Name | Role | Address |
|---|---|---|
| WM. HOWARD COLE | Director | 527 HOLLAND AVE, PHILADELPHIA, MS 39350 |
| EVERETT F. CARTER | Director | 624 TROY STREET, RIVER FALLS, WI 54022 |
| DONALD D MAURER | Director | 599 CARDIGAN RD, ST PAUL, MN 55126 |
| FRANKLIN D. BROWN | Director | 1265 GREY FOX ROAD, ST. PAUL, MN 55112 |
| Name | Role | Address |
|---|---|---|
| H PHILIP VIERLING | President | 599 CARDIGAN RD, ST PAUL, MN 55126 |
| Name | Role | Address |
|---|---|---|
| DONALD D MAURER | Chairman | 599 CARDIGAN RD, ST PAUL, MN 55126 |
| Name | Role | Address |
|---|---|---|
| PATRICK D SPANGLER | Vice President | 599 CARDIGAN RD, ST PAUL, MN 55126 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Revocation | Filed | 2001-12-28 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2001-04-17 | Annual Report |
| Revocation | Filed | 2001-03-09 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2000-12-02 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2000-11-30 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 1999-04-12 | Amendment |
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Date of last update: 22 Apr 2025
Sources: Mississippi Secretary of State