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Drivedigital Us Corp.
Active Riverwoods, IL
Drivedigital Us Corp. Overview
Drivedigital Us Corp. filed as a Foreign for Profit Corporation in the State of Florida on Friday, May 29, 2015 and is approximately nine years old, according to public records filed with Florida Department of State. 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.
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Drivedigital Us Corp.
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Key People
Who own Drivedigital Us Corp.
Name | |
---|---|
Ebner Michael D 3 |
Treasurer
Director
Vice President
Assistant Secretary
Chief Information of
Chief Procurement of
Executive Vice Presi
Senior Vice Presiden
|
Illian D. Peter 1 |
President
|
Brain Hughes 2 |
Chief Executive Officer
President
Director
Executive Vice Presi
|
Simon B. Halfin 4 |
Vice President
Assistant Secretary
|
Krause Michael 3 |
Vice President
Assistant Secretary
|
Sievert Steven 2 |
Vice President
Senior Vice Presiden
|
Kolsky Shifra 3 |
Vice President
|
Scott Overby 3 |
Vice President
|
Hardy Randall 2 |
Vice President
|
Deboard Scott 1 |
Vice President
|
Sutton Leslie 1 |
Vice President
|
Peter A. Nielson 1 |
Vice President
|
Budish Andrew |
Administrative Offic
Chief Human Resource
Executive Vice Presi
|
John T. Greene 3 |
Chief Financial Officer
Executive Vice Presi
|
Kiley Amy 2 |
Assistant Secretary
|
Siebers Anthony 2 |
Assistant Secretary
|
Roger C. Hoschchild 1 |
Chief Executive Officer
|
Minetti Carlos 1 |
Executive Vice Presi
|
Peter Illian 1 |
NonDir
NonPres
President
Senior Vice Presiden
|
Tbd Tbd |
NonSec
NonTreas
Treasurer
|
Scott Deboard 2 |
NonDir
Director
Vice President
Vice-President
|
Samir Patel 1 |
NonDir
Director
Vice President
Vice-President
|
David R. Schneider 4 |
President
Director
Senior Vice Presiden
|
Timothy Schmidt 7 |
Treasurer
Vice President
Assistant Treasurer
Senior Vice Presiden
|
Stephanie Stamos 1 |
Treasurer
Infrastructure
Srvp-Operations
|
Kathryn McNamara Corley 8 |
Director
Secretary
Executive Vice Presi
General Counsel
|
D. Christopher Greene 7 |
Secretary
Vice President
Assistant Secretary
|
David W. Nelms 6 |
Director
Chief Executive Officer
|
Diane E. Offereins 6 |
Director
Chief Executive Officer
Executive Vice Presi
|
R. Mark Graf 2 |
Director
Chief Financial Officer
Executive Vice Presi
|
Timothy Dane |
Director
|
Jack L. Harper 4 |
Vice President
Assistant Secretary
Vp-Tax
|
Robert H. Tourt 3 |
Vice President
Chief Risk Managemen
|
Chris Koehler 3 |
Vice President
|
Carol F. Sulkes 3 |
Vice President
Assistant Secretary
|
Larry K. Holstein 2 |
Vice President
|
Shaida Lynch 2 |
Vice President
|
Joel Suchomel 2 |
Vice President
|
Joseph P. Bonefas 2 |
Vice President
|
Matthew J. Sloan 2 |
Vice President
|
David Sutter 2 |
Vice President
|
Layne Bussell 2 |
Vice President
|
Lutgart Calcote 2 |
Vice President
|
Thomas Eavenson 2 |
Vice President
|
Barrett Gobeyn 2 |
Vice President
|
Jon Kaplan 2 |
Vice President
|
Michael Nesler 2 |
Vice President
|
Pranav Kiran Parekh 2 |
Vice President
|
Diane Rutherford 1 |
Vice President
|
Michael Canady 1 |
Vice President
|
Joby Orlowsky 1 |
Vice President
|
Dana Traci 1 |
Vice President
|
Sheryl Yasger 1 |
Vice President
|
Marie France Weiler 1 |
Vice President
|
Shari Daw 1 |
Vice President
|
William J. Dulin 1 |
Vice President
|
Alisa Ellis 1 |
Vice President
|
Randall Hardy 1 |
Vice President
|
Laks Vasudevan 1 |
Vice President
|
Santosh Bardwaj 1 |
Vice President
|
Steven D. Slevert 1 |
Vice President
|
Amy L. Parsons 1 |
Vice President
|
Leslie Sutton 1 |
Vice President
|
Carlos E. Pontes 1 |
Vice President
|
Robert Puryear 1 |
Vice President
|
Deanne Zettler 1 |
Vice President
|
Christopher Winter 1 |
Vice President
|
Annie Zhang 1 |
Vice President
|
Stephen Carmichael |
Vice President
|
Michael Engfer |
Vice President
|
Michael Enfer |
Vice-President
|
Sheila Lodhia |
Vice President
|
Kwabena Poku |
Vice President
|
Vesela Zlateve |
Vice President
|
Peter Vasilakos |
Vice President
|
Jasma Ghai |
Vice President
|
Richardo Leite |
Vice President
|
Jennifer Murillo |
Vice President
|
David W. Hengesh 11 |
Assistant Secretary
|
Tod Gordon 7 |
Assistant Secretary
|
Edward McGrogan 6 |
Senior Vice Presiden
|
Amy Kiley 6 |
Assistant Secretary
|
Michael D. Ebner 5 |
Assistant Secretary
|
Daniel Capozzi 4 |
Senior Vice Presiden
|
Joseph Hurley 3 |
Senior Vice Presiden
|
Carrie B. Brown 2 |
Development
Srvp-Research
|
Steven D. Sievert 2 |
Communications
Evp-Marketing
|
Glenn P. Schneider 2 |
Chief Information of
Executive Vice Presi
|
R. Douglas Rose 2 |
Senior Vice Presiden
|
Eugene Dean 2 |
Assistant Secretary
|
Steven Trussell 2 |
Senior Vice Presiden
|
Michael Krause 2 |
Assistant Secretary
|
John Eikenburg 1 |
Assistant Secretary
|
Michael Urquizu 1 |
Evp-Sales
|
Michael Stormoen 1 |
Anti-Money Launderin
Governing Person
|
Mark Froemke 1 |
Vp-Sales
|
Jim Lerdal 1 |
Risk Management
Vp-Fraud
|
Craig Llorens 1 |
Vp-Finance
|
Steve Oestreich 1 |
Analytics
Vp-Pricing
|
Craig Watson 1 |
Vp-Sales
|
Anna Novoseletsky 1 |
Assistant Secretary
|
Ninette Caruso 1 |
Chief Audit Executiv
Senior Vice Presiden
|
John C. Krenitsky 1 |
Chief Compliance Off
Senior Vice Presiden
|
Glenn P. Schnelder |
Executive Vice Presi
|
Jeffrey Brandt |
Business D
Sales Operations
Senior Vice Presiden
|
Leah Schlater-Brown |
Vp-Finance
|
Andrew Budish |
Assistant Secretary
|
Rosalind Talarico |
Assistant Secretary
|
Karen Gardstein 6 |
Evp-Finance
|
George Danforth 3 |
Vp-Product Managemen
|
Matt W. Joiner 2 |
Insurance Off
|
Judith McGuire 1 |
Evp-Product Manageme
|
Jordan Schaefer 1 |
Vp-Client Implementa
|
Brenda Moulton 1 |
Vp-Enterprise Projec
|
Jeffrey M. Trachtman |
Vp-Product Managemen
|
Showing 8 records out of 115
Known Addresses for Drivedigital Us Corp.
Corporate Filings for Drivedigital Us Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000002359 |
Date Filed: | Friday, May 29, 2015 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802224898 |
Date Filed: | Friday, May 29, 2015 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arizona |
State ID: | 03791286 |
Date Filed: | Friday, May 29, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0474322015-1 |
Date Filed: | Wednesday, October 7, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Arizona |
County: | NEW YORK |
State ID: | 4767097 |
Date Filed: | Monday, June 1, 2015 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/29/2015 | Application for Registration | ||
6/1/2015 | Name History/Actual | Dfs Gsd Corp. | |
10/7/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
12/17/2015 | Initial List | ||
5/10/2016 | Certificate of Assumed Business Name | ||
10/4/2016 | Annual List | ||
1/27/2017 | Tax Forfeiture | ||
8/17/2017 | Annual List | ||
10/30/2017 | Reversal of Tax Forfeiture | ||
12/31/2017 | Public Information Report (PIR) | ||
8/17/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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2
Known Addresses
These addresses are known to be associated with Drivedigital Us Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records