Name: | Design Group Facility Solutions, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 19 Aug 2011 (13 years ago) |
Business ID: | 987920 |
State of Incorporation: | NEW HAMPSHIRE |
Principal Office Address: | 5 Chenell Drive, Box 3Concord, NH 03301 |
Historical names: |
Stahlman Group, Inc. |
Name | Role | Address |
---|---|---|
Joseph D. Wilhelm | Director | 8027 Forsyth Boulevard, Suite 800, St. Louis, MO 63105 |
Christopher A. Ciocci, P.E. | Director | 1075 Windward Ridge Pkwy., Suite 100, Alpharetta, GA 30005 |
Michael P. Morin | Director | 5 Chenell Drive, Box 3, Concord, NH 03301 |
David S. Wittliff | Director | 5 Chenell Drive, Box 3, Concord, NH 03301 |
John F. Bruton | Director | 1075 Windward Ridge Pkwy., Suite 100, Alpharetta, GA 30005 |
Joseph T. Micucci | Director | 5 Chenell Drive, Box 3, Concord, NH 03301 |
Name | Role | Address |
---|---|---|
Joseph D. Wilhelm | Other | 8027 Forsyth Boulevard, Suite 800, St. Louis, MO 63105 |
Robert P. Redman | Other | 5 Chenell Drive, Box 3, Concord, NH 03301 |
Name | Role | Address |
---|---|---|
Joseph D. Wilhelm | President | 8027 Forsyth Boulevard, Suite 800, St. Louis, MO 63105 |
Name | Role | Address |
---|---|---|
Joseph D. Wilhelm | Chairman | 8027 Forsyth Boulevard, Suite 800, St. Louis, MO 63105 |
Name | Role | Address |
---|---|---|
Christopher A. Ciocci, P.E. | Vice President | 1075 Windward Ridge Pkwy., Suite 100, Alpharetta, GA 30005 |
Timothy L. McKenney, P.E. | Vice President | 5 Chenell Drive, Box 3, Concord, NH 03301 |
Michael P. Morin | Vice President | 5 Chenell Drive, Box 3, Concord, NH 03301 |
David S. Wittliff | Vice President | 5 Chenell Drive, Box 3, Concord, NH 03301 |
Jeffrey J. Karsonovich | Vice President | 4000 Kruse Way Place, Bldg. 3, Suite 300, Lake Oswego, OR 97035 |
Thomas E. Dalferes | Vice President | 100 East 15th Street, Suite 320, Fort Worth, TX 76102 |
Robert Fu | Vice President | 199 South Los Robles Avenue, Suite 210, Pasadena, CA 91101 |
Mark D. Allen | Vice President | 5 Chenell Drive, Box 3, Concord, NH 03301 |
William R. Peterson | Vice President | 100 East 15th Street, Suite 320, Fort Worth, TX 76102 |
John F. Bruton | Vice President | 1075 Windward Ridge Pkwy., Suite 100, Alpharetta, GA 30005 |
Name | Role | Address |
---|---|---|
David C. Stahlman | Treasurer | 8027 Forsyth Blvd., Suite 800, St. Louis, MO 63105 |
Name | Role | Address |
---|---|---|
Jeffrey M. York | Secretary | 8027 Forsyth Boulevard, Suite 900, St. Louis, MO 63105 |
Name | Role | Address |
---|---|---|
Mark R. Baum | Assistant Secretary | 8027 Forsyth Blvd., Suite 800, St. Louis, MO 63105 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-12 | Annual Report For Design Group Facility Solutions, Inc. |
Amendment Form | Filed | 2023-06-27 | Amendment For Design Group Facility Solutions, Inc. |
Annual Report | Filed | 2023-04-04 | Annual Report For Design Group Facility Solutions, Inc. |
Amendment Form | Filed | 2022-12-02 | Amendment For Design Group Facility Solutions, Inc. |
Annual Report | Filed | 2022-04-05 | Annual Report For Design Group Facility Solutions, Inc. |
Annual Report | Filed | 2021-04-13 | Annual Report For Design Group Facility Solutions, Inc. |
Amendment Form | Filed | 2020-07-22 | Amendment For Design Group Facility Solutions, Inc. |
Annual Report | Filed | 2020-03-18 | Annual Report For Design Group Facility Solutions, Inc. |
Annual Report | Filed | 2019-03-21 | Annual Report For Design Group Facility Solutions, Inc. |
Amendment Form | Filed | 2018-09-06 | Amendment For Design Group Facility Solutions, Inc. |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State