| Name: | EMPI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Jun 2017 |
| Branch of: | EMPI, INC., Minnesota (Company Number 552644a9-afd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3455124 |
| ZIP code: | 92081 |
| County: | Westchester |
| Place of Formation: | Minnesota |
| Address: | 1430 DECISION STREET, VISTA, CA, United States, 92081 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1430 DECISION STREET, VISTA, CA, United States, 92081 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRADY R. SHIRLEY | Chief Executive Officer | 1430 DECISION STREET, VISTA, CA, United States, 92081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-03 | 2016-12-06 | Address | 1430 DECISION STREET, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2017-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-22 | 2012-12-03 | Address | 599 CARDIGAN RD, ST PAUL, MN, 55126, USA (Type of address: Principal Executive Office) |
| 2011-07-22 | 2012-12-03 | Address | 599 CARDIGAN RD, ST PAUL, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2010-10-14 | 2011-07-22 | Address | 1430 DECISION ST, VISTA, CA, 92081, USA (Type of address: Chief Executive Officer) |
| 2010-10-14 | 2011-07-22 | Address | 599 CARDIGAN RD, SHOREVIEW, MN, 55126, USA (Type of address: Principal Executive Office) |
| 2009-07-01 | 2017-06-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-07-01 | 2012-12-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-12-29 | 2009-07-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170628000508 | 2017-06-28 | SURRENDER OF AUTHORITY | 2017-06-28 |
| 161206006543 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007137 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006059 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 121030000543 | 2012-10-30 | ERRONEOUS ENTRY | 2012-10-30 |
| DP-2050595 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110722002848 | 2011-07-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 101014002739 | 2010-10-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 090701000671 | 2009-07-01 | CERTIFICATE OF CHANGE | 2009-07-01 |
| 061229000821 | 2006-12-29 | APPLICATION OF AUTHORITY | 2006-12-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
