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Miracle-Ear, Inc.

Headquarter

Company Details

Name: Miracle-Ear, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Aug 1972 (52 years ago)
Company Number: 86ea8fcb-a7d4-e011-a886-001ec94ffe7f
File Number: 2D-954
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: STE 2300, 150 S 5TH ST, MINNEAPOLIS, MN 55402–4223, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Miracle-Ear, Inc., MISSISSIPPI 593057 MISSISSIPPI
Headquarter of Miracle-Ear, Inc., FLORIDA 851867 FLORIDA
Headquarter of Miracle-Ear, Inc., RHODE ISLAND 000041632 RHODE ISLAND
Headquarter of Miracle-Ear, Inc., ALABAMA 000-892-369 ALABAMA
Headquarter of Miracle-Ear, Inc., NEW YORK 1317241 NEW YORK
Headquarter of Miracle-Ear, Inc., COLORADO 20041016358 COLORADO
Headquarter of Miracle-Ear, Inc., CONNECTICUT 0260392 CONNECTICUT
Headquarter of Miracle-Ear, Inc., CONNECTICUT 0907562 CONNECTICUT
Headquarter of Miracle-Ear, Inc., IDAHO 377958 IDAHO
Headquarter of Miracle-Ear, Inc., ILLINOIS CORP_53943527 ILLINOIS

Chief Executive Officer

Name Role Address
Emiliano Di Vincenzo Chief Executive Officer STE 2300, 150 S 5TH ST, MINNEAPOLIS, MN 55402–4223, United States

Agent

Name Role
National Registered Agents, Inc. Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2017-03-17
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Business Corporation (Domestic) Restated Articles 2000-01-07
Business Corporation (Domestic) Change of Shares 2000-01-07
Business Corporation (Domestic) Business Name (Business Name: Miracle-Ear, Inc.) 1992-11-18
Registered Office and/or Agent - Business Corporation (Domestic) 1991-08-07
Business Corporation (Domestic) Business Name (Business Name: Dahlberg Hearing Systems, Inc.) 1984-06-22
Business Corporation (Domestic) Business Name (Business Name: Dahlberg, Inc.) 1980-12-02
Business Corporation (Domestic) Active Status Report 1979-12-05
Business Corporation (Domestic) Business Name (Business Name: Dahlberg Electronics, Inc.) 1972-11-30

Date of last update: 13 Dec 2024

Sources: Minnesota's Official State Website