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DGI-MENARD INC.

Company Details

Name: DGI-MENARD INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 01 Mar 2004 (21 years ago)
Authority Date: 01 Mar 2004 (21 years ago)
Last Annual Report: 19 Jun 2024 (7 months ago)
Organization Number: 0580121
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
Principal Office: 150 EAST MAIN ST. SUITE 500, CARNEGIE, PA 15106
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Officer

Name Role
Seth Pearlman Officer
Richard Hammers Officer

Secretary

Name Role
Richard Hammers Secretary

Vice President

Name Role
Jason Griffin Vice President
Martin Gene Taube Vice President
Brandon Buschmeier Vice President
Justin LaBrozzi Vice President

Director

Name Role
Seth Pearlman Director
Marc Lacazedieu Director

Assumed Names

Name Status Expiration Date
MENARD USA Inactive 2021-04-11

Filings

Name File Date
Annual Report 2024-06-19
Annual Report 2023-04-05
Annual Report 2022-04-21
Annual Report 2021-06-08
Annual Report 2020-06-10
Annual Report 2019-05-13
Annual Report 2018-05-04
Annual Report 2017-04-20
Annual Report 2016-03-04
Name Renewal 2015-11-17

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State