Stone Holdings, Inc.
Archived Record Dallas, TX
Stone Holdings, Inc. Overview
Stone Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Wednesday, January 29, 1997 as recorded in documents filed with Texas 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 Stone Holdings, Inc.
| Name | |
|---|---|
| Harry Carneal 16 |
President
Treasurer
Secretary
Director
|
| James M. Fail 4 |
CEO
Director
Chief Executive Officer
|
| Kathryn Fail Luttrull 5 |
Director
Vice President
|
| Marcia Boykin 2 |
Director
|
| Gary M. Goltz 14 |
Executive Vp
Assistant Sec.
Assistant Secretary
Executive Vice-Presi
|
| Tom Dwyer 4 |
Executive Vp
Executive Vice Presi
Executive Vice-Presi
Special Counsel
|
| Diane Richardson 19 |
Assistant Sec.
Assistant Secretary
Assistant Vice Presi
Assistant Vice-Presi
Assistant Vp
|
| Terri Lane 11 |
Assistant Treas.
Assistant Treasurer
|
| Diane Sadler 4 |
Assistant Secretary
Assistant Vice Presi
|
| Mark S. Powell 4 |
Assistant Sec.
Assistant Secretary
|
Corporate Filings for Stone Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11345406 |
| Date Filed: | Wednesday, January 29, 1997 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/29/1997 | Application For Certificate Of Authority | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/8/2010 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/7/2013 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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