Idg USA, LLC Overview
Idg USA, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, January 11, 2001 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Idg USA, LLC
Name | |
---|---|
Lisa A. Mitchell 10 |
President
Member
|
Andrew B. Shearer |
President
Director
|
Mark Doheny 6 |
CFO
Chief Financial Officer
|
David G. Gabriel 23 |
Treasurer
Director
|
Andrew J. Waring 21 |
Treasurer
|
K. T. Macintosh |
Treasurer
|
Paul Trudel 22 |
Director
Secretary
|
Halsey Cook 19 |
Director
|
James Melton 8 |
Member
|
Jack P. Healey 2 |
Director
Vice President
|
Richard M. Seigel |
Director
|
Peter Bruhn 22 |
Assistant Secretary
|
Companies for Idg USA, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Industrial Distribution Group, Inc. |
Inactive
|
1982 |
4
|
Manager
|
Other Companies for Idg USA, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Industrial Distribution De Mexico, S. De R.L. De C.V. |
Inactive
|
2012 |
10
|
Managing Member
|
The Distribution Group, Inc. |
Inactive
|
1997 |
3
|
Director
|
Known Addresses for Idg USA, LLC
Corporate Filings for Idg USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M01000000084 |
Date Filed: | Thursday, January 11, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 708303623 |
Date Filed: | Tuesday, February 6, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 200102210057 |
Date Filed: | Thursday, January 11, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Georgia |
State ID: | LLC347-2001 |
Date Filed: | Thursday, January 11, 2001 |
Date Expired: | Thursday, February 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/11/2001 | Application for Foreign Registration | ||
2/6/2001 | Application For Certificate Of Authority | ||
2/6/2001 | Certificate of Assumed Business Name | ||
2/7/2001 | Certificate of Assumed Business Name | ||
3/23/2001 | Certificate of Assumed Business Name | ||
2/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/7/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
1/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/9/2005 | Annual List | ||
1/23/2006 | Annual List | ||
1/31/2007 | Annual List | ||
1/30/2008 | Annual List | ||
3/11/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
4/13/2010 | Annual List | ||
1/31/2011 | Annual List | ||
1/30/2012 | Annual List | ||
1/8/2013 | Annual List | ||
12/18/2013 | Annual List | ||
1/15/2015 | Change of Registered Agent/Office | ||
1/15/2015 | Registered Agent Change | ||
1/16/2015 | Annual List | ||
1/18/2016 | Annual List | ||
2/2/2016 | Amended List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture |
Trademarks for Idg USA, LLC
Serial Number:
74503546
Drawing Code:
|
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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