Hearthmark, LLC Overview
Hearthmark, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 30, 2003 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hearthmark, LLC
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Key People
Who own Hearthmark, LLC
| Name | |
|---|---|
| Chris Scherzinger 5 |
President
|
| Bradford Turner 48 |
Secretary
|
| David Y. Satoda 29 |
Vice President
Tax
|
| Richard Sansone 21 |
Vice President
|
| Phillip G. Dolcimascolo 1 |
President
|
| John Capps 51 |
Manager
Secretary
|
| Martin E. Franklin 40 |
Manager
|
| Ian Ashken 35 |
Manager
Treasurer
Member
|
| Dan Glidden 1 |
Manager
|
| Curt Wible |
Manager
|
| Robert P. Tone |
Manager
|
| Robert P. Totte 41 |
Member
Vice President
|
| Michael Cornell 1 |
Member
|
| Robert Porte |
Vice President
|
Showing 8 records out of 14
Companies for Hearthmark, LLC
Hearthmark, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Quoin, LLC |
Active
|
Member
|
|
| Lifemade Products LLC |
Active
|
||
| Lifoam Industries, LLC |
Inactive
|
7
|
Member
|
Other Companies for Hearthmark, LLC
Hearthmark, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pine Mountain LLC |
Inactive
|
1
|
Governing Person
|
Known Addresses for Hearthmark, LLC
Corporate Filings for Hearthmark, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800252830 |
| Date Filed: | Tuesday, September 30, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200331410102 |
| Date Filed: | Thursday, November 6, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0260222005-9 |
| Date Filed: | Friday, April 22, 2005 |
| Date Expired: | Thursday, October 15, 2009 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M18000000087 |
| Date Filed: | Wednesday, January 3, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/30/2003 | Application for Certificate of Authority | |
|
|
3/3/2005 | Change of Registered Agent/Office | |
|
4/22/2005 | Application for Foreign Registration | PU BOX SAE 4-4-05 |
|
|
5/11/2005 | Registered Agent Change | |
|
|
8/1/2005 | Initial List | |
|
|
3/2/2006 | Annual List | |
|
|
6/4/2007 | Annual List | |
|
|
4/14/2008 | Annual List | FILED NO COPY REQ 041808JMC |
|
|
6/27/2008 | Tax Forfeiture | |
|
|
9/11/2008 | Reversal of Tax Forfeiture | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/6/2009 | Annual List | 09/10 |
|
|
10/12/2009 | Cancellation | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
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) | |
|
|
3/7/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/21/2019 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Hearthmark, LLC
|
Serial Number:
77767166
Drawing Code: 3000
|
|
Serial Number:
78528338
Drawing Code: 4000
|
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Serial Number:
77752777
Drawing Code: 3000
|
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Serial Number:
77755446
Drawing Code: 4000
|
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Serial Number:
76039988
Drawing Code: 1000
|
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Serial Number:
77370992
Drawing Code: 3000
|
|
Serial Number:
76492019
Drawing Code: 1000
|
|
Serial Number:
73385781
Drawing Code:
|
|
Serial Number:
78876506
Drawing Code: 4000
|
|
Serial Number:
78944940
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Thursday, November 30, 2023
Data last refreshed on Thursday, November 30, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Data last refreshed on Thursday, October 5, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
Wiki
4
Corporate Records
