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
Changed: 04/09/2024
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Changed: 04/09/2024
Mailing Address
Changed: 04/09/2024
150 East Main St.
Suite 500
Carnegie, PA 15106
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
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title VP
Taube, Martin Gene
Title VP
Griffin, Jason
Title VP
LaBrozzi, Justin
Title VP
Buschmeier, Brandon
Title COO
Myles, Philip
Title CEO
Pearlman, Seth
Title CFO
Hammers, Richard
Title Secretary
Hammers, Richard
Title Chairman of the Board
Lacazedieu, Marc
Title Director
Pearlman, Seth
Title VP
Taube, Martin Gene
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title VP
Griffin, Jason
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title VP
LaBrozzi, Justin
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title VP
Buschmeier, Brandon
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title COO
Myles, Philip
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title CEO
Pearlman, Seth
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title CFO
Hammers, Richard
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title Secretary
Hammers, Richard
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title Chairman of the Board
Lacazedieu, Marc
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Title Director
Pearlman, Seth
150 East Main St.
Suite 500
Carnegie, PA 15106
Suite 500
Carnegie, PA 15106
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 02/25/2023 |
2024 | 04/09/2024 |
Document Images