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LARSON DESIGN GROUP, INC.

Company Details

Entity Name: LARSON DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Jun 2021 (4 years ago)
Document Number: F21000003474
FEI/EIN Number 23-2615527
Address: 1000 COMMERCE PARK DRIVE, SUITE 201, WILLIAMSPORT, PA 17701-5475
Mail Address: 1000 COMMERCE PARK DRIVE, SUITE 201, WILLIAMSPORT, PA 17701-5475
Place of Formation: PENNSYLVANIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
KREZMER, TERRY Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
HEINNICKEL, ASHLEY Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
KANTNER, SCOTT Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Schaarsmith, David Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Kelly, Tim Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Hammel, Steve Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Terak, Frank Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Thompson, Vincent Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Dorin, Andrew Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Schirato, Ronald Vice President 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475

Chairman

Name Role Address
DIMARCO, JOHN Chairman 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475

Vice Chairman

Name Role Address
KREZMER, TERRY Vice Chairman 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475

Director

Name Role Address
HEINNICKEL, ASHLEY Director 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
KANTNER, SCOTT Director 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
MARTIN DAVID LLC Director No data
Schaarsmith, David Director 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Sheth, Rajan Director 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475
Douglas, McKeown Director 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475

President

Name Role
MARTIN DAVID LLC President

Chief Executive Officer

Name Role
MARTIN DAVID LLC Chief Executive Officer

Chief Operating Officer

Name Role Address
Schaarsmith, David Chief Operating Officer 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475

Chief Financial Officer

Name Role Address
Kelly, Tim Chief Financial Officer 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475

Secretary

Name Role Address
Conrad, Megan Secretary 1000 COMMERCE PARK DRIVE, SUITE 201 WILLIAMSPORT, PA 17701-5475

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000031101 LWPB DESIGN GROUP ACTIVE 2022-03-09 2027-12-31 No data 1000 COMMERCE PARK DRIVE, SUITE 201, WILLIAMSPORT, PA, 17701-5475

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 1000 COMMERCE PARK DRIVE, SUITE 201, WILLIAMSPORT, PA 17701-5475 No data
CHANGE OF MAILING ADDRESS 2022-04-08 1000 COMMERCE PARK DRIVE, SUITE 201, WILLIAMSPORT, PA 17701-5475 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-09-19
AMENDED ANNUAL REPORT 2023-05-24
ANNUAL REPORT 2023-05-19
AMENDED ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2022-04-08
Foreign Profit 2021-06-21

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Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: Florida Department of State

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