Entity Name: | EMPI, INC |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 29 Apr 1991 |
Branch of: | EMPI, INC (Company Number 552644a9-afd4-e011-a886-001ec94ffe7f) (MINNESOTA) |
Business ALEI: | 0261192 |
Annual report due: | 29 Apr 2000 |
Business address: | 599 CARDIGAN ROAD, ST. PAUL, MN, 55126-4099 |
Place of Formation: | MINNESOTA |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
EVERETT F. CARTER | Officer | No data | P.O. BOX 25 (RURAL ADDRESS), GRAND VIEW, WI, 54839, United States |
SCOTT R. ANDERSON | Officer | 3300 OAKDALE AVENUE NORTH, ROBBINSDALE, MN, 55422, United States | 2095 SALEM COURT, LONG LAKE, MN, 55356, United States |
JOSEPH E. LAPTEWICZ JR. | Officer | 599 CARDIGAN ROAD, ST. PAUL, MN, 55126-3965, United States | 3151 LAFAYETTE RIDGE ROAD, WAYZATA, MN, 55391, United States |
H. PHILIP VIERLING | Officer | 599 CARDIGAN ROAD, ST. PAUL, MN, 55126-3965, United States | 1816 INTERLACHEN ALCOVE, WOODBURY, MN, 55125, United States |
THOMAS R. KING | Officer | 1100 INTERNATIONAL CENTRE, 900 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402, United States | 9 OLD COLONY ROAD, OLD SAYBROOK, CT, 06475, United States |
DONALD D. MAURER | Officer | 599 CARDIGAN ROAD, ST. PAUL, MN, 55126, United States | 361 OAK KNOLL ROAD, MARINE ON THE ST. CROIX, MN, 55047, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002056235 | 1999-12-23 | 1999-12-23 | Withdrawal | Certificate of Withdrawal | No data |
0001967962 | 1999-04-16 | No data | Annual Report | Annual Report | 1999 |
0001877378 | 1998-08-10 | No data | Annual Report | Annual Report | 1998 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001772994 | 1997-08-13 | No data | Annual Report | Annual Report | 1997 |
0001622515 | 1996-05-22 | No data | Annual Report | Annual Report | 1996 |
0001575795 | 1995-12-04 | No data | Annual Report | Annual Report | 1995 |
0000297645 | 1991-04-29 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website