Driveline Retail Solutions, Inc.

Company Details

Name:	Driveline Retail Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	07 Jan 2009 (16 years ago)
Business ID:	943225
State of Incorporation:	DELAWARE
Principal Office Address:	Plymouth Office Center, 3300 Fernbrook Lane North Ste 200Plymouth, MN 55447

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Vincent N Willis	Director	Plymouth Office Center, 3300 Fernbrook Lane North Ste 200, Plymouth, MN 55447

Chairman

Name	Role	Address
Vincent N Willis	Chairman	Plymouth Office Center, 3300 Fernbrook Lane North Ste 200, Plymouth, MN 55447

President

Name	Role	Address
Ed Fruchtenbaum	President	Plymouth Office Center, 3300 Fernbrook Lane North Ste 200, Plymouth, MN 55447

Secretary

Name	Role	Address
David Hawkins	Secretary	Plymouth Office Center, 3300 Fernbrook Lane North Ste 200, Plymouth, MN 55447

Vice President

Name	Role	Address
Anthony Broglio	Vice President	Plymouth Office Center, 3300 Fernbrook Lane North Ste 200, Plymouth, MN 55447

Filings

Type	Status	Filed Date	Description
Merger	Filed	2009-01-13	Merger
Formation Form	Filed	2009-01-07	Formation

Date of last update: 03 Jan 2025

Sources: Mississippi Secretary of State