| Name: | DGI-MENARD, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Sep 2006 (18 years ago) |
| Identification Number: | 000158421 |
| Place of Formation: | DELAWARE |
| Principal Address: | 150 EAST MAIN ST. SUITE 500, CARNEGIE, PA, 15106, USA |
| Purpose: | SPECIALTY SUBCONTRACTOR - GROUND IMPROVEMENT/SOIL STABILIZATION |
| NAICS: | 238990 - All Other Specialty Trade Contractors |
| Fictitious names: |
Menard USA (trading name, 2011-04-26 - ) |
| Name | Role | Address |
|---|---|---|
| JASON GRIFFIN | VICE PRESIDENT | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| MARTIN GENE TAUBE | VICE PRESIDENT | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| JUSTIN LABROZZI | VICE PRESIDENT | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| BRANDON BUSCHMEIER | VICE PRESIDENT | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD HAMMERS | SECRETARY | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| Name | Role | Address |
|---|---|---|
| SETH PEARLMAN | CEO | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD HAMMERS | CFO | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| Name | Role | Address |
|---|---|---|
| MARC LACAZEDIEU | DIRECTOR | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| SETH PEARLMAN | DIRECTOR | 150 EAST MAIN ST., SUITE 500 CARNEGIE, PA 15106 USA |
| Number | Name | File Date |
|---|---|---|
| 202453487140 | Annual Report | 2024-05-01 |
| 202332026950 | Annual Report | 2023-03-30 |
| 202214960970 | Annual Report | 2022-04-18 |
| 202193402540 | Annual Report | 2021-03-02 |
| 202033142120 | Annual Report | 2020-01-28 |
| 201984626510 | Annual Report | 2019-01-17 |
| 201856424600 | Annual Report | 2018-01-20 |
| 201730033210 | Annual Report | 2017-01-12 |
| 201695348240 | Annual Report | 2016-03-29 |
| 201452555050 | Annual Report | 2014-12-31 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
