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DGI-MENARD INC.

Company Details

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

DOS Process Agent

Name Role Address
DGI-MENARD INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SETH PEARLMAN Chief Executive Officer 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, United States, 15106

History

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)
2016-03-04 2018-03-02 Address 150 E MAIN STREET, SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Principal Executive Office)
2016-03-04 2018-03-02 Address 150 E MAIN STREET, SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2010-03-18 2016-03-04 Address 275 MILLERS RUN ROAD, BRIDGEVILLE, PA, 15017, USA (Type of address: Chief Executive Officer)
2007-01-31 2010-03-18 Address 8614 WESTWOOD CTR DR, STE 1100, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2007-01-31 2016-03-04 Address 275 MILLERS RUN ROAD, BRIDGEVILLE, PA, 15017, USA (Type of address: Principal Executive Office)

Filings

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
160304006305 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140312006726 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120321002733 2012-03-21 BIENNIAL STATEMENT 2012-03-01
100318002989 2010-03-18 BIENNIAL STATEMENT 2010-03-01
080211002744 2008-02-11 BIENNIAL STATEMENT 2008-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State