Entity Summary
ID Number: 000158421    
Summary for:  DGI-MENARD, INC.
The exact name of the Foreign Corporation:   DGI-MENARD, INC.
The fictitious name of: Menard USA was filed on 04-26-2011
Entity type:   Foreign Corporation
Identification Number: 000158421
Date of Qualification in Rhode Island:   09-11-2006 Effective Date:   09-11-2006
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 150 EAST MAIN ST. SUITE 500
City or Town, State, Zip, Country: CARNEGIE,   PA   15106   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYRICHARD HAMMER 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
CEOSETH PEARLMAN 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
CFORICHARD HAMMERS 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
VICE PRESIDENTMARTIN GENE TAUBE 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
COOPHILIP MYLES 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
VICE PRESIDENTBRANDON BUSCHMEIER 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
VICE PRESIDENTJASON GRIFFIN 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
VICE PRESIDENTJUSTIN LABROZZI 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
DIRECTORMARC LACAZEDIEU 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
DIRECTORSETH PEARLMAN 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000400
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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