| Name: | DGI-MENARD, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Sep 2006 (18 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 511450 |
| Place of Formation: | DELAWARE |
| File Number: | 511450 |
| Principal Address: | 150 EAST MAIN ST. SUITE 500 CARNEGIE, PA 15106 |
| Mailing Address: | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106-2437 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Seth Pearlman | President | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2020-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Hammers | Secretary | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Hammers | Treasurer | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Justin LaBrozzi | Vice President | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Brandon Buschmeier | Vice President | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Martin Gene Taube | Vice President | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Jason Griffin | Vice President | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Seth Pearlman | Director | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Marc Lacazedieu | Director | 150 EAST MAIN ST., SUITE 500, CARNEGIE, PA 15106-2437 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855749 | 2024-08-12 |
| Annual Report | 0005337097 | 2023-08-02 |
| Registered Agent Name/Address Change (mass change) | 0004899212 | 2022-09-12 |
| Annual Report | 0004846740 | 2022-08-04 |
| Annual Report | 0004368829 | 2021-08-04 |
| Annual Report | 0003954748 | 2020-08-03 |
| Annual Report | 0003595289 | 2019-08-14 |
| Annual Report | 0003092505 | 2018-08-08 |
| Annual Report | 0003092503 | 2017-08-04 |
| Annual Report | 0003092501 | 2016-07-28 |
Date of last update: 27 Jan 2025
Sources: Idaho Secretary of State
