Home Page
Counties
New York
28451
USW-MENARD, INC.

USW-MENARD, INC.

Company Details

Name:	USW-MENARD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2016 (8 years ago)
Entity Number:	4968479
ZIP code:	28451
County:	New York
Place of Formation:	North Carolina
Foreign Legal Name:	USW-MENARD, INC.
Address:	3600 Andrew Jackson Hwy, Leland, NC, United States, 28451

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
USW-MENARD, INC.	DOS Process Agent	3600 Andrew Jackson Hwy, Leland, NC, United States, 28451

Chief Executive Officer

Name	Role	Address
SETH PEARLMAN	Chief Executive Officer	150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, United States, 15106

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2021-08-17	2024-06-28	Address	150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2021-08-17	2024-06-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-17	2024-06-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-01	2021-08-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-01	2021-08-17	Address	150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-08-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01	2020-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01	2020-06-01	Address	150 EAST MAIN ST., SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer)
2017-06-19	2018-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-24	2017-06-19	Address	C/O DGI-MENARD INC., 150 E MAIN STREET, SUITE 500, CARNEGIE, PA, 15106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240628003573	2024-06-28	BIENNIAL STATEMENT	2024-06-28
220707002899	2022-07-07	BIENNIAL STATEMENT	2022-06-01
210817002853	2021-08-16	CERTIFICATE OF AMENDMENT	2021-08-16
200601061465	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-75761	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601006860	2018-06-01	BIENNIAL STATEMENT	2018-06-01
170619000176	2017-06-19	CERTIFICATE OF CHANGE	2017-06-19
160624000415	2016-06-24	APPLICATION OF AUTHORITY	2016-06-24

Date of last update: 23 Nov 2024

Sources: New York Secretary of State