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Hearthstone, Inc.

Active Encino, CA

  • Overview
  • 6
    Key People
  • 6
    Locations
  • 2
    Filings
  • Contribute
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Hearthstone, Inc. Overview

Hearthstone, Inc. filed as a Articles of Incorporation in the State of California on Thursday, April 16, 1992 and is approximately thirty-four years old, according to public records filed with California Secretary of State.

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Key People

Who own Hearthstone, Inc.

Name
Mark A. Porath 3
~ Background Report ~
President
CEO
Director
CFO
Chief Executive Officer
Chief Financial Officer
Tom Bruin 1
~ Background Report ~
President
Director
Charles P. Schetter 1
~ Background Report ~
President
Director
Charles Scheiter
~ Background Report ~
President
Director
Tracy T. Carver 2
~ Background Report ~
Director
General Counsel
Steven Porath 1
~ Background Report ~
Director
General Counsel

Other Companies for Hearthstone, Inc.

Hearthstone, Inc. is listed as an officer in sixty-five other companies.
Name Status Incorporated Key People Role
Kw-Hs Lot Option Pool 01, LLC
Active
2023
1
Manager
Msiii Gp, LLC
Active
2003
1
Member
Hhpiii Gp, LLC
Active
2006
1
Member
Hhpii Gp, LLC
Active
2004
1
Member
Hearthstone Professionals XI, L.P.
Active
2004
1
Member
Msii/Sepii Gp, LLC
Active
1998
1
Member
Hearthstone Residential Professionals III, L.P.
Active
2003
1
Member
Hearthstone-Sepii (Series 2) Professionals, L.P.
Active
2003
1
Member
Hearthstone Professionals XIII, L.P.
Active
2005
1
Member
Hearthstone Professionals XIV, L.P.
Active
2006
1
Member
Hearthstone Professionals XV, L.P.
Active
2011
1
Member
Hearthstone Professionals - Sh, L.P.
Active
2014
1
Member
Hearthstone Housing Partners XX, LLC
Active
2015
1
Member
Hearthstone Professionals-Pi, L.P.
Active
2016
1
Member
Hs-Jc Finance Company, LLC
Active
2020
1
Member
Gulf States Gp, LLC
Active
2006
1
Member
Texas Hhpii Gp, L.P.
Inactive
2005
1
General Partner
Texas Msiii Gp, L.P.
Inactive
2003
1
General Partner
Wilshire/Hearthstone Venture, LLC
Inactive
2002
1
Manager
Wilshire/Hearthstone Condo Venture, LLC
Inactive
2002
1
Manager
Fl Hhpii Gp, L.C.
Inactive
2004
1
Manager
Landstone-Wright, LLC
Inactive
2007
1
Manager
Silverstone Communities-Florida, LLC
Inactive
2006
1
Manager
Fl Msiii Gp, L.C.
Inactive
2003
1
Manager
Ms/Sep #2 Gp, L.C.
Inactive
1997
1
Manager
Hawk's Haven - Ft. Myers, LLC
Inactive
2004
1
Manager
Cinnamon Ridge-Henderson Lot Option, LLC
Inactive
2001
1
Manager
Portico-Las Vegas Lot Option, LLC
Inactive
2002
1
Manager
Wine Ridge Estates-Las Vegas Lot Option, LLC
Inactive
2003
1
Manager
Sepii Gp, LLC
Inactive
1999
1
Member
Hearthstone Housing Partners II, LLC
Inactive
2004
1
Member
Wrapco II, LLC
Inactive
2006
1
Member
Seacountry Residential Housing Ventures, LLC
Inactive
2007
1
Member
Seacountry Venture Project 1, LLC
Inactive
2007
1
Member
Vacaville Investors, LLC
Inactive
2007
1
Member
Brighton Landing - Vacaville LLC
Inactive
2007
1
Member
Hhpxv Gp, LLC
Inactive
2011
1
Member
Sepii (SERIES2) Gp, LLC
Inactive
2004
1
Member
Silverstone Communities-Los Angeles, LLC
Inactive
2004
1
Member
Thompson Ranch - Santa Clarita, LLC
Inactive
2004
1
Member
Yorba Ridge, LLC
Inactive
2005
1
Member
Hearthstone Professionals XII Lp
Inactive
2005
1
Member
Palm Desert Project Company, LLC
Inactive
2005
1
Member
Hearthstone Multi-State Residential Value-Added Fund III, LLC
Inactive
2003
1
Member
Silverstone Communities, LLC
Inactive
2003
1
Member
California Housing Associates, L.P.
Inactive
1992
1
Member
Hearthstone Professionals, L.P.
Inactive
1992
1
Member
Hhp Gp, L.P.
Inactive
1993
1
Member
Hearthstone Professionals V, L.P.
Inactive
1994
1
Member
Hearthstone Independent Investor Partners, L.P.
Inactive
1994
1
Member
Hhp/Ms #1 Gp, L.P.
Inactive
1994
1
Member
Hearthstone Professionals III, L.P.
Inactive
1995
1
Member
Hearthstone Professionals IV, L.P.
Inactive
1995
1
Member
Wrapco, LLC
Inactive
1996
1
Member
Ms/Hiip Gp, LLC
Inactive
1997
1
Member
Hearthstone - Rfc Homebuilding Investors, LLC
Inactive
1997
1
Member
Hearthstone Professionals - Rfc, LLC
Inactive
1997
1
Member
Hadp Gp, L.P.
Inactive
1998
1
Member
Hhp/Rfc/Wa #2 Gp, LLC
Inactive
1998
1
Member
Hearthstone-Sepii Homebuilding Investors, LLC
Inactive
1998
1
Member
Hearthstone - Sepii Professionals, LLC
Inactive
1998
1
Member
Hearthstone-Msii Homebuilding Investors, LLC
Inactive
1998
1
Member
Hearthstone-Msii Professionals, LLC
Inactive
1998
1
Member
Hearthstone Housing Partners III LLC
Inactive
2005
1
Member
Hs/at Housing Partners, LLC
Inactive
2016
1
Member
  • « Previous
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Showing 8 records out of 65

Corporate Filings for Hearthstone, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800182537
Date Filed: Tuesday, March 11, 2003
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01523136
Date Filed: Thursday, April 16, 1992
Registered Agent Steven Porath

Corporate Notes

Source Date Type Note
3/11/2003 Application for Certificate of Authority
3/11/2003 Certificate of Assumed Business Name
8/29/2003 Tax Forfeiture
10/22/2004 Reversal of Tax Forfeiture
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Edit this profile
2 Corporate Records
TX 2003 Foreign For-Profit Corporation CA 1992 Articles of Incorporation
Sources
Florida Department of State California Secretary of State Texas Secretary of State California Secretary of State Nevada Secretary of State
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