Stone Panels, Inc. Overview
Stone Panels, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 29, 2004 and is approximately twenty years old, as recorded in documents 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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Stone Panels, Inc.
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Key People
Who own Stone Panels, Inc.
Name | |
---|---|
Tim Friedel |
President
Director
Chief Executive Officer
|
Tammy Smith |
Treasurer
Secretary
Chief Financial Officer
|
Peter R W Myles 4 |
Director
|
Keith C. Shaughnessy 1 |
Director
|
Stuart I. Mathews |
Director
|
Thomas Taylor |
Vp-Operations
Vice President
|
J. Lance Utterback |
President
CEO
|
Tim Freidel |
President
|
Lance Utterback |
President
|
Harry Jefferson |
CFO
Treasurer
Secretary
|
Caesar Hage |
Vice President
|
Donald Schroeder 1 |
Vp Sales
|
Fred A. Grunewald |
Vp Operati
|
Showing 8 records out of 13
Known Addresses for Stone Panels, Inc.
Corporate Filings for Stone Panels, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800335968 |
Date Filed: | Thursday, April 29, 2004 |
Registered Agent | Harry Jefferson |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01968841 |
Date Filed: | Wednesday, May 8, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03634745 |
Date Filed: | Monday, January 6, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0116522014-1 |
Date Filed: | Friday, February 28, 2014 |
Date Expired: | Thursday, March 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/2004 | Application for Certificate of Authority | ||
5/7/2004 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/31/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/28/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500.00 | |
5/28/2014 | Initial List | ||
12/22/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Stone Panels, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records