Hearthmark, Inc.
Archived Record Rye, NY
Hearthmark, Inc. Overview
Hearthmark, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Tuesday, February 11, 1997 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Hearthmark, Inc.
| Name | |
|---|---|
| Michael B. Polk 31 |
President
|
| M. E. Franklin 2 |
President
|
| J. A. Mutz |
President
|
| J. A. Metz |
President
|
| Brain Searfoss |
President
|
| David Moody 2 |
CEO
|
| Kevin Baughman 2 |
CFO
|
| Ian Ashken 34 |
Treasurer
Director
Secretary
|
| Martin E. Franklin 40 |
Director
|
| Dan Glidden 1 |
Director
|
| Robert P. Totle 1 |
Vice President
|
| Desire Destefano |
Vice President
|
| John Capps 50 |
Assistant Sec.
|
| Raj Dave 39 |
Assistant Secretary
|
| Robert Westreich 37 |
Senior Vice Presiden
|
| Kenneth Lau 34 |
Assistant Treasurer
|
| Mark Rosebrock 2 |
Senior Vice Presiden
|
Corporate Filings for Hearthmark, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000003769 |
| Date Filed: | Wednesday, July 30, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11425106 |
| Date Filed: | Monday, March 10, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 02004346 |
| Date Filed: | Tuesday, February 11, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | C16419-2003 |
| Date Filed: | Thursday, July 10, 2003 |
| Date Expired: | Tuesday, August 24, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/10/1997 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
7/10/2003 | Foreign Qualification | |
|
|
9/18/2003 | Change of Registered Agent/Office | |
|
|
9/19/2003 | Registered Agent Change | THE CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD, SUITE 500 RENO NV 89511 ERR |
|
|
9/30/2003 | Termination of Foreign Entity | |
|
|
10/16/2003 | Initial List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/24/2004 | Withdrawal | (1)PG FRA |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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