| Name: | Techtronic Industries Factory Outlets, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 Oct 2013 (11 years ago) |
| Business ID: | 1029200 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 100 Innovation WayAnderson, SC 29621 |
| Historical names: |
Direct Tools Factory Outlet Direct Tools Factory Outlet DBA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert Shaw III | Director | 100 Innovation Way, Anderson, SC 29621 |
| Katherine Helf | Director | 100 Innovation Way, Anderson, SC 29621 |
| Timothy Rolland | Director | 100 Innovation Way, Anderson, SC 29621 |
| Sean Dougherty | Director | 450 E. Las Olas Blvd., Suite 1500, Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Robert Shaw III | President | 100 Innovation Way, Anderson, SC 29621 |
| Name | Role | Address |
|---|---|---|
| John DeMonico | Treasurer | 100 Innovation Way, Anderson, SC 29621 |
| Name | Role | Address |
|---|---|---|
| Erik A. Hanson | Secretary | 100 Innovation Way, Anderson, SC 29621 |
| Katherine Helf | Secretary | 100 Innovation Way, Anderson, SC 29621 |
| Name | Role | Address |
|---|---|---|
| Erik A. Hanson | Chief Financial Officer | 100 Innovation Way, Anderson, SC 29621 |
| Name | Role | Address |
|---|---|---|
| Preston Powell | Assistant Secretary | 100 Innovation Way, Anderson, SC 29621 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-25 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Annual Report | Filed | 2022-04-09 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Annual Report | Filed | 2020-04-15 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Annual Report | Filed | 2019-04-08 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Annual Report | Filed | 2018-04-05 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Annual Report | Filed | 2017-04-09 | Annual Report For Techtronic Industries Factory Outlets, Inc. |
| Fictitious Name Amendment | Filed | 2016-09-15 | Fictitious Name Amendment For Techtronic Industries Factory Outlets, Inc. |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State
