DGI-MENARD INC. - Florida Company Profile
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| Entity Name: | DGI-MENARD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Sep 2005 (20 years ago) |
| Document Number: | F04000000948 |
| FEI/EIN Number |
54-2031153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 East Main St., Suite 500, Carnegie, PA, 15106, US |
| Mail Address: | 150 East Main St., Suite 500, Carnegie, PA, 15106, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hammers Richard | Secretary | 150 East Main St., Carnegie, PA, 15106 |
| Lacazedieu Marc | Chairman | 2 Rue Gutenberg, 91620 Nozay |
| Pearlman Seth | Director | 150 East Main St., Carnegie, PA, 15106 |
| Taube Martin | Vice President | 150 East Main St., Carnegie, PA, 15106 |
| C T CORPORATION SYSTEM | Agent | - |
| Pearlman Seth | Chief Executive Officer | 150 East Main St., Carnegie, PA, 15106 |
| Hammers Richard | Chief Financial Officer | 150 East Main St., Carnegie, PA, 15106 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000043358 | MENARD USA | EXPIRED | 2011-05-05 | 2016-12-31 | - | 275 MILLERS RUN ROAD, BRIDGEVILLE, PA, 15017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 150 East Main St., Suite 500, Carnegie, PA 15106 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 150 East Main St., Suite 500, Carnegie, PA 15106 | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
| AMENDED ANNUAL REPORT | 2015-07-24 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State