| Name: | Empi, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 25 Jan 2007 (18 years ago) |
| Branch of: | Empi, Inc., MINNESOTA (Company Number 552644a9-afd4-e011-a886-001ec94ffe7f) |
| Business ID: | 905867 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 1430 Decision StreetVista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Burke, William W | Incorporator | 9800 Metric Blvd., Austin, TX 78758-5445 |
| Name | Role | Address |
|---|---|---|
| BRADY R SHIRLEY | President | 1430 Decision Street, Vista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| BRADY R SHIRLEY | Chief Executive Officer | 1430 Decision Street, Vista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| JOSEPH G MARTINEZ | Director | 1430 Decision Street, Vista, CA 92081 |
| BRADLEY J TANDY | Director | 1430 Decision Street, Vista, CA 92081 |
| DAVID H SMITH | Director | 1430 Decision Street, Vista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| JOSEPH G MARTINEZ | Assistant Secretary | 1430 Decision Street, Vista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| JOSEPH G MARTINEZ | Vice President | 1430 Decision Street, Vista, CA 92081 |
| BRADLEY J TANDY | Vice President | 1430 Decision Street, Vista, CA 92081 |
| DAVID H SMITH | Vice President | 1430 Decision Street, Vista, CA 92081 |
| DALE HAMMER | Vice President | 1430 DECISION STREET, VISTA, CA 92081 |
| DIANNE DEUITCH | Vice President | 1430 DECISION STREET, VISTA, CA 92081 |
| Name | Role | Address |
|---|---|---|
| BRADLEY J TANDY | Secretary | 1430 Decision Street, Vista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| DAVID H SMITH | Treasurer | 1430 Decision Street, Vista, CA 92081 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C EKLUND | Chief Financial Officer | 1430 DECISION STREET, VISTA, CA 92081 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2017-02-22 | Withdrawal For Empi, Inc. |
| Annual Report | Filed | 2017-02-21 | Annual Report For Empi, Inc. |
| Annual Report | Filed | 2016-04-11 | Annual Report For Empi, Inc. |
| Annual Report | Filed | 2015-04-03 | Annual Report For Empi, Inc. |
| Annual Report | Filed | 2014-03-04 | Annual Report |
| Annual Report | Filed | 2013-03-07 | Annual Report |
| Amendment Form | Filed | 2013-02-22 | Amendment |
| Reinstatement | Filed | 2012-07-25 | Reinstatement |
| Amendment Form | Filed | 2009-06-22 | Amendment |
| Admin Dissolution | Filed | 2008-12-05 | Admin Dissolution |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
