Detail by Officer/Registered Agent Name

Foreign Profit Corporation

DGI-MENARD INC.

Filing Information
F04000000948 54-2031153 02/19/2004 DE ACTIVE CANCEL ADM DISS/REV 09/22/2005 NONE
Principal Address
150 East Main St.
Suite 500
Carnegie, PA 15106
Changed: 04/09/2024
Mailing Address
150 East Main St.
Suite 500
Carnegie, PA 15106
Changed: 04/09/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title VP

Taube, Martin Gene
150 East Main St.
Suite 500
Carnegie, PA 15106
Title VP

Griffin, Jason
150 East Main St.
Suite 500
Carnegie, PA 15106
Title VP

LaBrozzi, Justin
150 East Main St.
Suite 500
Carnegie, PA 15106
Title VP

Buschmeier, Brandon
150 East Main St.
Suite 500
Carnegie, PA 15106
Title COO

Myles, Philip
150 East Main St.
Suite 500
Carnegie, PA 15106
Title CEO

Pearlman, Seth
150 East Main St.
Suite 500
Carnegie, PA 15106
Title CFO

Hammers, Richard
150 East Main St.
Suite 500
Carnegie, PA 15106
Title Secretary

Hammers, Richard
150 East Main St.
Suite 500
Carnegie, PA 15106
Title Chairman of the Board

Lacazedieu, Marc
150 East Main St.
Suite 500
Carnegie, PA 15106
Title Director

Pearlman, Seth
150 East Main St.
Suite 500
Carnegie, PA 15106
Annual Reports
Report YearFiled Date
2022 03/29/2022
2023 02/25/2023
2024 04/09/2024

Document Images
04/09/2024 -- ANNUAL REPORT View image in PDF format
02/25/2023 -- ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
04/25/2021 -- ANNUAL REPORT View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
03/18/2019 -- ANNUAL REPORT View image in PDF format
04/05/2018 -- ANNUAL REPORT View image in PDF format
01/12/2017 -- ANNUAL REPORT View image in PDF format
01/26/2016 -- ANNUAL REPORT View image in PDF format
07/24/2015 -- AMENDED ANNUAL REPORT View image in PDF format
02/12/2015 -- ANNUAL REPORT View image in PDF format
01/21/2014 -- ANNUAL REPORT View image in PDF format
01/15/2013 -- ANNUAL REPORT View image in PDF format
01/05/2012 -- ANNUAL REPORT View image in PDF format
04/14/2011 -- ANNUAL REPORT View image in PDF format
01/06/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
01/10/2008 -- ANNUAL REPORT View image in PDF format
01/03/2007 -- ANNUAL REPORT View image in PDF format
06/30/2006 -- ANNUAL REPORT View image in PDF format
09/22/2005 -- REINSTATEMENT View image in PDF format
02/19/2004 -- Foreign Profit View image in PDF format