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Empi, Inc.

Headquarter

Company Details

Name: Empi, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 Oct 1977 (47 years ago)
Company Number: 552644a9-afd4-e011-a886-001ec94ffe7f
File Number: 3B-418
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 1010 Dale St N, St Paul, MN 55117, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Empi, Inc., MISSISSIPPI 585932 MISSISSIPPI
Headquarter of Empi, Inc., MISSISSIPPI 905867 MISSISSIPPI
Headquarter of Empi, Inc., FLORIDA P27103 FLORIDA
Headquarter of Empi, Inc., RHODE ISLAND 000080061 RHODE ISLAND
Headquarter of Empi, Inc., RHODE ISLAND 000160634 RHODE ISLAND
Headquarter of Empi, Inc., ALABAMA 000-897-091 ALABAMA
Headquarter of Empi, Inc., ALABAMA 000-935-250 ALABAMA
Headquarter of Empi, Inc., NEW YORK 856641 NEW YORK
Headquarter of Empi, Inc., NEW YORK 1696724 NEW YORK
Headquarter of Empi, Inc., NEW YORK 2150229 NEW YORK
Headquarter of Empi, Inc., NEW YORK 3455124 NEW YORK
Headquarter of Empi, Inc., KENTUCKY 0287029 KENTUCKY
Headquarter of Empi, Inc., KENTUCKY 0653751 KENTUCKY
Headquarter of Empi, Inc., CONNECTICUT 0158202 CONNECTICUT
Headquarter of Empi, Inc., CONNECTICUT 0883092 CONNECTICUT
Headquarter of Empi, Inc., CONNECTICUT 0261192 CONNECTICUT
Headquarter of Empi, Inc., IDAHO 517212 IDAHO
Headquarter of Empi, Inc., ILLINOIS CORP_53096476 ILLINOIS
Headquarter of Empi, Inc., ILLINOIS CORP_65328895 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
317032 599 CARDIGAN ROAD, ST. PAUL, MN, 55126 599 CARDIGAN ROAD, ST. PAUL, MN, 55126 6514159000

Filings since 2016-09-16

Form type 424B3
File number 333-213164-06
Filing date 2016-09-16
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File number 000-09387
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Reporting date 1999-08-31

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File number 000-09387
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File number 000-09387
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Reporting date 1999-08-27

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Form type SC 13G/A
File number 005-32193
Filing date 1999-08-09

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Form type 10-Q
File number 000-09387
Filing date 1999-07-29
Reporting date 1999-06-30

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Form type 8-K
File number 000-09387
Filing date 1999-06-04
Reporting date 1999-05-27

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Form type 10-Q
File number 000-09387
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Reporting date 1999-03-31

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Form type 8-K
File number 000-09387
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Form type DEF 14A
File number 000-09387
Filing date 1999-03-17
Reporting date 1999-04-28

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Form type 10-K405
File number 000-09387
Filing date 1999-03-17
Reporting date 1998-12-31

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File number 005-32193
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File number 005-32193
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Form type SC 13G/A
File number 005-32193
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Form type 10-Q
File number 000-09387
Filing date 1998-11-16
Reporting date 1998-09-30

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Form type SC 13G/A
File number 005-32193
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File number 005-32193
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Form type 10-Q
File number 000-09387
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Reporting date 1998-06-30

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Form type SC 13D/A
File number 005-32193
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File number 005-32193
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File number 005-32193
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Form type SC 13D/A
File number 005-32193
Filing date 1998-05-19

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Form type 10-Q
File number 000-09387
Filing date 1998-05-14
Reporting date 1998-03-31

Filings since 1998-05-14

Form type SC 13D/A
File number 005-32193
Filing date 1998-05-14

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File number 005-32193
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File number 005-32193
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File number 005-32193
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Form type 10-K/A
File number 000-09387
Filing date 1998-04-01
Reporting date 1997-12-31

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Form type SC 13D/A
File number 005-32193
Filing date 1998-03-26

Filings since 1998-03-16

Form type 10-K
File number 000-09387
Filing date 1998-03-16
Reporting date 1997-12-31

Filings since 1998-03-16

Form type DEF 14A
File number 000-09387
Filing date 1998-03-16
Reporting date 1998-04-29

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Form type SC 13D
File number 005-32193
Filing date 1998-02-10

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Form type SC 13G
File number 005-32193
Filing date 1998-02-06

Filings since 1997-11-14

Form type 10-Q
File number 000-09387
Filing date 1997-11-14
Reporting date 1997-09-30

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Form type 10-Q/A
File number 000-09387
Filing date 1997-08-21
Reporting date 1997-06-30

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Form type 10-Q
File number 000-09387
Filing date 1997-08-12
Reporting date 1997-06-30

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Form type S-8
File number 333-27249
Filing date 1997-05-16

Filings since 1997-05-12

Form type 10-Q
File number 000-09387
Filing date 1997-05-12
Reporting date 1997-03-31

Filings since 1997-03-31

Form type 10-K405
File number 000-09387
Filing date 1997-03-31
Reporting date 1996-12-31

Filings since 1997-03-26

Form type DEF 14A
File number 000-09387
Filing date 1997-03-26
Reporting date 1997-05-13

Filings since 1997-02-12

Form type SC 13G/A
File number 005-32193
Filing date 1997-02-12

Filings since 1997-01-28

Form type SC 13G/A
File number 005-32193
Filing date 1997-01-28

Filings since 1996-12-23

Form type S-8
File number 333-18549
Filing date 1996-12-23

Filings since 1996-11-14

Form type 10-Q
File number 000-09387
Filing date 1996-11-14
Reporting date 1996-09-30

Filings since 1996-08-13

Form type 10-Q
File number 000-09387
Filing date 1996-08-13
Reporting date 1996-06-30

Filings since 1996-05-15

Form type 10-Q
File number 000-09387
Filing date 1996-05-15
Reporting date 1996-03-31

Filings since 1996-04-03

Form type S-8
File number 333-02199
Filing date 1996-04-03

Filings since 1996-03-26

Form type DEF 14A
File number 000-09387
Filing date 1996-03-26
Reporting date 1996-05-06

Filings since 1996-03-26

Form type 10-K405
File number 000-09387
Filing date 1996-03-26
Reporting date 1995-12-31

Filings since 1996-02-23

Form type SC 13G
File number 005-32193
Filing date 1996-02-23

Filings since 1996-02-02

Form type SC 13G/A
File number 005-32193
Filing date 1996-02-02

Filings since 1995-11-13

Form type 10-Q
File number 000-09387
Filing date 1995-11-13
Reporting date 1995-09-30

Filings since 1995-09-21

Form type 10-Q/A
File number 000-09387
Filing date 1995-09-21
Reporting date 1995-06-30

Filings since 1995-08-14

Form type 10-Q
File number 000-09387
Filing date 1995-08-14
Reporting date 1995-06-30

Filings since 1995-05-15

Form type 10-Q
File number 000-09387
Filing date 1995-05-15
Reporting date 1995-03-31

Filings since 1995-01-26

Form type SC 13G/A
File number 005-32193
Filing date 1995-01-26

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Form type SC 13G/A
File number 005-32193
Filing date 1994-02-04

Chief Executive Officer

Name Role Address
Phillip Benjamin Berry Chief Executive Officer 2900 LAKE VISTA DRIVE, SUITE 200, LEWISVILLE, TX 75067, United States

Agent

Name Role
National Registered Agents, Inc. Agent

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2012-03-15
Annual Reinstatement - Business Corporation (Domestic) 2009-06-03
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-10
Merger - Business Corporation (Domestic) 1999-08-31
Consent to Use of Name - Business Corporation (Domestic) 1999-03-12
Business Corporation (Domestic) Active Status Report 1987-09-04
Amendment - Business Corporation (Domestic) 1986-07-16
Business Corporation (Domestic) Change of Shares 1984-05-16
Business Corporation (Domestic) Business Name (Business Name: Empi, Inc.) 1984-05-16

Date of last update: 06 Dec 2024

Sources: Minnesota's Official State Website