Prime Distribution Services, Inc.
Active Plainfield, IN
Prime Distribution Services, Inc. Overview
Prime Distribution Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 4, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary 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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Prime Distribution Services, Inc.
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Key People
Who own Prime Distribution Services, Inc.
| Name | |
|---|---|
| William S. Vechiarella |
President
Director
|
| Brent Schoenrock 4 |
Treasurer
|
| Chris Gerst 8 |
Secretary
|
| Mark Diblasi 8 |
President
|
| Curtis W. Stoelting 8 |
President
Director
Board Mem
Chief Executive Officer
|
| Ronald Caldwell |
President
Director
|
| Mark Holden |
President
Director
Chief Executive Officer
|
| Mark Diblassi |
President
|
| Kevin Charlebois |
President
|
| Paul M. Schwind 5 |
Treasurer
Vice President
Finance
|
| Erik G. Palm 4 |
Treasurer
Vice President
Analysis
Financial Planning
|
| Michael L. Gettle 6 |
Secretary
Executive Vice Presi
|
| Rex Delay |
Director
Secretary
|
| Richard Mitchell |
Director
Chief Financial Officer
|
| Jerry Linzey |
Director
Chief Operating Officer
|
| Tony Lenhart |
Director
Vp-Finance
|
| Bryan D. Kamm 7 |
Assistant Secretary
Tax Dir
|
| Terence R. Rogers 5 |
Chief Financial Officer
Executive Vice Presi
|
| Robert M. Milane 4 |
General Counsel
|
Showing 8 records out of 19
Corporate Filings for Prime Distribution Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800691107 |
| Date Filed: | Friday, August 4, 2006 |
| Registered Agent | Scott Enfinger |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 03088281 |
| Date Filed: | Friday, January 25, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/4/2006 | Application for Registration | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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2/26/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
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6/8/2020 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records