| Name: | DGI-Menard Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 20 Feb 2004 (21 years ago) |
| Business ID: | 853676 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 150 East Main St., Suite 500Carnegie, PA 15106 |
| Historical names: |
Menard USA DBA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Seth Pearlman | Chief Executive Officer | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Name | Role | Address |
|---|---|---|
| Richard Hammers | Chief Financial Officer | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Name | Role | Address |
|---|---|---|
| Richard Hammers | Secretary | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Name | Role | Address |
|---|---|---|
| Marc Lacazedieu | Director | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Seth Pearlman | Director | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Name | Role | Address |
|---|---|---|
| Martin Gene Taube | Vice President | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Jason Griffin | Vice President | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Justin LaBrozzi | Vice President | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Brandon Buschmeier | Vice President | 150 East Main St., Suite 500, Carnegie, PA 15106 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-01-31 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2023-02-15 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2022-03-14 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2020-03-21 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2019-02-18 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2017-02-02 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2016-01-12 | Annual Report For DGI-Menard Inc. |
| Annual Report | Filed | 2015-04-10 | Annual Report For DGI-Menard Inc. |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
