DC Holding Company II, Inc.

  • Active Refreshed 9/14/2014 - This profile created using data from Florida Department of State, Texas Secretary of State and Nevada Secretary of State.
  • D&B Company Report

Overview of DC Holding Company II, Inc. in Wheeling, IL

DC Holding Company II, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, September 23, 2005 and is approximately nine years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Timothy Moran serves as the Chairman and has interests in other corporate entities including Doall Industrial Supply Corp., Doall Company and two more corporations. Timothy's past corporate affiliations include Doall Florida Company, Doall Industrial Supply Corporation and two others.

Michael Wilkie is the President of DC Holding Company II, Inc.. Michael's additional corporate interests include The Rams-Head Company, Doall Texas Company and two more corporations. Michael's past corporate affiliations include R-H Co., Doall Industrial Supply Corporation and three others.

The Vice President of DC Holding Company II, Inc. is David Crawford. . David has other corporate interests including Groves Supply Corporation located in Wheeling, IL . David's past corporate affiliations include Doall Florida Company, Doall Industrial Supply Corporation .

The registered agent for the company is C T Corporation System. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 5 Active Members Found
  • 2 Inactive Members Found

Key roles for DC Holding Company II, Inc.

Chairman, Treasurer, Secretary, Secretary Director, Treasurer, Secretary
Active
President, President, Chairman, Director CEO, Secretary, Director, President, Director
Active
Vice President President, Director
Active
Director
Active
Director
Active
CFO
Inactive
Director
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000005478
Date Filed: Friday, September 23, 2005
Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800563572
Date Filed: Thursday, October 27, 2005
Nevada Secretary of State
Filing Type: Foreign Corporation
Status: Inactive
State: Nevada
State ID: E0647922005-0
Date Filed: Monday, September 26, 2005
Registered Agent The Corporation Trust Company of Nevada

Alternate Names:

  • DC Holding Company II, Inc. - Legal
  • Dgi Holdings, Inc. - Fictitious
  • Dgi Supply, Inc. - Fictitious

Records Similar to DC Holding Company II, Inc.

Business Reports for DC Holding Company II, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for DC Holding Company II, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for DC Holding Company II, Inc..

Sources

  • Florida Department of State refreshed 9/14/2014
  • Texas Secretary of State refreshed 9/14/2014
  • Nevada Secretary of State refreshed 9/14/2014