Entity Name: | DRIVELINE RETAIL MERCHANDISING INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 14 Feb 2002 (Companies founded in February 2002) |
Business ALEI: | 0705396 |
Annual report due: | 14 Feb 2025 |
NAICS code: | 455219 - All Other General Merchandise Retailers |
Business address: | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States |
Mailing address: | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, United States, 62568 |
Place of Formation: | NEW JERSEY |
E-Mail: | ars@rasi.com |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
John Kearney | Officer | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States | N48W37031 E Wisconsin Ave, Oconomowoc, WI, 53066-3146, United States |
Amit Marty | Officer | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States |
Lori-Anne M. Bennett | Officer | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States |
Loyd R. Wilson | Officer | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States |
Michele Sher | Officer | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Loyd R. Wilson | Director | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States | 1141 E. 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | STORECAST MERCHANDISING CORPORATION | DRIVELINE RETAIL MERCHANDISING INC. | 2007-06-18 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012223353 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
BF-0011408107 | 2023-01-20 | No data | Annual Report | Annual Report | No data |
BF-0010220954 | 2022-01-17 | No data | Annual Report | Annual Report | 2022 |
0007051577 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
0006733039 | 2020-01-27 | No data | Annual Report | Annual Report | 2020 |
0006353901 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
0006035513 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
0005981597 | 2017-12-04 | 2017-12-04 | Change of Agent | Agent Change | No data |
0005731001 | 2017-01-05 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website