| Entity Name: | HD SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 May 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | P38719 |
| FEI/EIN Number | 75-2007383 |
| Address: | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Mail Address: | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Brown, Marc | Chief Executive Officer | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Brown, Marc | Director | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| McDevitt, Dan S. | Director | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Bohrer, Scott | Director | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| McDevitt, Dan S. | Secretary | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Dinh, Hong | Treasurer | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Bohrer, Scott | Chief Financial Officer | 3400 Cumberland Boulevard, Atlanta, GA 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 3400 Cumberland Boulevard, Atlanta, GA 30339 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 3400 Cumberland Boulevard, Atlanta, GA 30339 | No data |
| MERGER | 2021-11-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000220369 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2008-03-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-01-10 | HD SUPPLY, INC. | No data |
| MERGER | 2006-10-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000144649 |
| REINSTATEMENT | 2005-11-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000310856 | TERMINATED | 1000000924619 | ORANGE | 2022-06-02 | 2042-06-29 | $ 150,177.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-05-16 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-19 |
| Merger | 2021-11-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
