Stonehouse Technologies, Inc. Overview
Stonehouse Technologies, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-seven years ago on Thursday, December 20, 1979 as recorded in documents filed with Texas Secretary of State.
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Stonehouse Technologies, Inc.
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Key People
Who own Stonehouse Technologies, Inc.
| Name | |
|---|---|
| John E. Gates 2 |
Chairman
CEO
|
| Gordon Brooks 2 |
President
CEO
|
| Alan Harlan |
President
CEO
|
| S. L. Narayanan |
CFO
|
| Robin Bates |
Treasurer
|
| William McElmurry |
Vice President
|
Corporate Filings for Stonehouse Technologies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000000992 |
| Date Filed: | Friday, February 20, 1998 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 50135800 |
| Date Filed: | Thursday, December 20, 1979 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01958520 |
| Date Filed: | Thursday, December 28, 1995 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 1984260 |
| Date Filed: | Friday, December 22, 1995 |
| Date Expired: | Wednesday, April 25, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/1979 | Articles of Incorporation | |
|
7/10/1995 | Articles Of Amendment | |
|
12/22/1995 | Name History/Actual | Stonehouse & Company, Inc. |
|
12/22/1995 | Name History/Actual | Stonehouse & Company, Inc. |
|
12/22/1995 | Name History/Fictitious | Stonehouse & Company of Texas |
|
12/22/1995 | Name History/Fictitious | Stonehouse & Company of Texas |
|
4/9/1996 | Articles Of Amendment | |
|
5/3/1996 | Change Of Registered Agent/Office | |
|
5/28/1996 | Cancellation Of Treasury Shares | |
|
10/28/1996 | Articles Of Amendment | |
|
11/12/1996 | Articles Of Amendment | |
|
11/12/1996 | Certificate of Assumed Business Name | |
|
7/15/1997 | Articles Of Amendment | |
|
7/15/1997 | Certificate of Assumed Business Name | |
|
7/21/1997 | Miscellaneous | |
|
1/12/1999 | Name History/Actual | Stonehouse Technologies, Inc. |
|
1/12/1999 | Name History/Actual | Stonehouse Technologies, Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
3/13/2006 | Resignation of Registered Agent | |
|
3/27/2006 | Delivery Notice of Certified Mail | |
|
4/10/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
11/7/2008 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/28/2009 | Certificate of Merger | |
|
12/28/2009 | Early Election to Adopt Code |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records