| Name: | EMPICARE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 24 Mar 1997 (28 years ago) |
| Organization Date: | 24 Mar 1997 (28 years ago) |
| Organization Number: | 0430408 |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 29 Dec 2011 (13 years ago) |
| Principal Office: | 1430 DECISION STREET, VISTA, CA 92081 |
| Authorized Shares: | 2500 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPICARE, INC. | 3480345 | NEW YORK |
| Headquarter of | EMPICARE, INC. | 20061025670 | COLORADO |
| Headquarter of | EMPICARE, INC. | CORP_64269941 | ILLINOIS |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| SCOTT P YOUNGSTROM | Signature |
| HARRY L ZIMMERMAN | Signature |
| Name | Role |
|---|---|
| KENNETH W DAVIDSON | Director |
| MARRY L ZIMMERMAN | Director |
| WILLIAM W BURKE | Director |
| Name | Role |
|---|---|
| KENNETH W DAVIDSON | President |
| Name | Role |
|---|---|
| HARRY L ZIMMERMAN | Secretary |
| Name | Role |
|---|---|
| WILLIAM W BURKE | Treasurer |
| Name | Role |
|---|---|
| JOSEPH MARTINEZ | Vice President |
| Name | Role |
|---|---|
| IRVIN D FOLEY | Incorporator |
| Name | Action |
|---|---|
| SPECTRABRACE, LTD. | Old Name |
| Name | File Date |
|---|---|
| Articles of Merger | 2012-03-15 |
| Reinstatement Certificate of Existence | 2012-01-18 |
| Reinstatement | 2012-01-18 |
| Principal Office Address Change | 2012-01-18 |
| Registered Agent name/address change | 2012-01-18 |
| Reinstatement Approval Letter Revenue | 2011-11-07 |
| Administrative Dissolution | 2008-11-01 |
| Registered Agent name/address change | 2008-09-16 |
| Principal Office Address Change | 2007-08-29 |
| Annual Report | 2007-08-27 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
