Dgi-Menard Inc. Overview
Dgi-Menard Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 25, 2000 and is approximately twenty-four years old, as recorded in documents filed with California 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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Dgi-Menard Inc.
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Key People
Who own Dgi-Menard Inc.
Name | |
---|---|
Seth Pearlman 4 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
NonDir
Secretary
Director
|
Frederic Masse |
President
Director
NonDir
NonPres
Executive
Vice President
|
Richard A. Hammers 2 |
CFO
Secretary
Chief Financial Officer
NonSec
NonTreas
Treasurer
Director
|
Jason Griffin |
Vice President
|
Martin Taube |
Vice President
|
Marc Lacazedieu 2 |
Director
NonDir
Chairman
|
Christopher J. Parinella |
Vice President
|
Roger A. Bloomfield 6 |
NonDir
CEO
Director
Director
Chief Executive Officer
|
Edouard Poisson 1 |
NonDir
Director
|
Bruno Dupety 1 |
Director
|
Philippe Liausu 1 |
Director
|
Phillipe Liausu |
Director
|
Lyle V. Silverman |
Vice President
|
Showing 8 records out of 13
Known Addresses for Dgi-Menard Inc.
Corporate Filings for Dgi-Menard Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000000948 |
Date Filed: | Thursday, February 19, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800294756 |
Date Filed: | Wednesday, January 21, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02266712 |
Date Filed: | Wednesday, October 25, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0587932007-0 |
Date Filed: | Wednesday, August 15, 2007 |
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: | Delaware |
County: | NEW YORK |
State ID: | 3020089 |
Date Filed: | Monday, March 1, 2004 |
DOS Process | Dgi-Menard Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/21/2004 | Application for Certificate of Authority | ||
3/1/2004 | Name History/Actual | Dgi-Menard Inc. | |
5/27/2005 | Tax Forfeiture | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
8/30/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
8/15/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
8/15/2007 | Miscellaneous | DELAWARE GOOD STANDING CERT | |
8/30/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
6/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/8/2011 | Certificate of Assumed Business Name | ||
6/15/2011 | Annual List | ||
6/13/2012 | Annual List | ||
8/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/5/2014 | Annual List | ||
8/28/2015 | Annual List | ||
5/31/2016 | Annual List | ||
7/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/29/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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7
Known Addresses
8614 Westwood Center Dr Vienna, VA 22182
111 8th Ave New York, NY 10011
150 E Main St Carnegie, PA 15106
275 Millers Run Rd Bridgeville, PA 15017
1 Bis Rue Nixon, TX 78140
12001 Sunrise Valley Dr Reston, VA 20191
10 Arch St Carnegie, PA 15106
These addresses are known to be associated with Dgi-Menard Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records