Dgi-Menard Inc.
Active Bridgeville, PA
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-six 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
|
| Jason Griffin |
Vice President
|
| Martin Taube |
Vice President
|
| Christopher J. Parinella |
Vice President
|
| Justin Labrozzi |
Vice President
|
| Brandon Buschmeier |
Vice President
|
| Richard A. Hammers 2 |
Chief Financial Officer
NonSec
NonTreas
CFO
Treasurer
Director
Secretary
|
| Philip Myles |
COO
|
| Marc Lacazedieu 2 |
NonDir
Chairman
Director
|
| 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 16
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 |
|
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8/30/2007 | Initial List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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6/16/2008 | Annual List | |
|
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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 | |
|
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6/13/2012 | Annual List | |
|
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8/13/2013 | Annual List | |
|
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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 | |
|
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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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records