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MIRACLE-EAR, INC.

Branch

Company Details

Name: MIRACLE-EAR, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 27 Aug 1990 (34 years ago)
Branch of: MIRACLE-EAR, INC., MINNESOTA (Company Number 86ea8fcb-a7d4-e011-a886-001ec94ffe7f)
Business ID: 593057
State of Incorporation: MINNESOTA
Principal Office Address: ATTN TAX DEPT, 5000 CHESHIRE LANE N #1PLYMOUTH, MN 55446-3715

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ROBERT WABLER Director 5000 CHESHIRE LANE N #1, PLYMOUTH, MN 55446-3715
KENNETH H. DAHLBERG Director 19360 WALDEN TRAIL, WAYZATA, MN 55391
KENNETH H DAHLBERG Director No data

President

Name Role Address
ROBERT WABLER President 5000 CHESHIRE LANE N #1, PLYMOUTH, MN 55446-3715

Secretary

Name Role Address
PAUL ERICKSON Secretary 5000 CHESHIRE LANE, PLYMOUTH, MN 55446-4833

Chairman

Name Role
KENNETH H DAHLBERG Chairman

Incorporator

Name Role Address
JOAN C UTTER Incorporator 600 SO HWY 169, # 701, MINNEAPOLIS, MN 55426

Filings

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.
Withdrawal Filed 2003-11-17 Withdrawal
Annual Report Filed 2003-08-18 Annual Report
Annual Report Filed 2002-07-18 Annual Report
Annual Report Filed 2001-08-20 Annual Report
Annual Report Filed 2000-04-07 Annual Report
Annual Report Filed 1999-04-09 Annual Report
Annual Report Filed 1998-03-27 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

PAUL ERICKSON

CUSTOM BOX INSTALLATIONS, INC. LOMBARD US EQUIPMENT FINANCE CORPORATION

KENNETH H DAHLBERG

DAHLBERG HEARING SYSTEMS, INC.

JOAN C UTTER

DAHLBERG HEARING SYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State

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