| Name: | DGI-MENARD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2004 (21 years ago) |
| Entity Number: | 3020089 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 East Main St., Suite 500, Carnegie, PA, United States, 15106 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DGI-MENARD INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SETH PEARLMAN | Chief Executive Officer | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, United States, 15106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-02 | 2020-03-02 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-02 | 2024-04-30 | Address | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024974 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220712001045 | 2022-07-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060970 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-38772 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302006735 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
