American Stone Company
Active Houston, TX
American Stone Company Overview
American Stone Company filed as a Domestic For-Profit Corporation in the State of Texas on Friday, April 30, 1993 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State.
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American Stone Company
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Key People
Who own American Stone Company
| Name | |
|---|---|
| Matteo Ghiotto |
President
Director
|
| Maurizio Ghiotto 5 |
President
Treasurer
Secretary
Director
Vice President
|
| Gianpaolo Garrone 3 |
President
|
| Gianpolo Garrone |
President
Treasurer
|
| Paul K. May 2 |
Treasurer
|
Other Companies for American Stone Company
American Stone Company is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| American Stone Company of Texas, L.P. |
Active
|
1
|
General Partner
|
| American Stone Company of California, L.P. |
Active
|
1
|
General Partner
|
| Atlanta Stone, L.P. |
Inactive
|
1
|
General Partner
|
Corporate Filings for American Stone Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000003998 |
| Date Filed: | Monday, August 1, 1994 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 126892700 |
| Date Filed: | Friday, April 30, 1993 |
| Registered Agent | Maurizio Ghiotto |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C6195-1997 |
| Date Filed: | Monday, March 24, 1997 |
| Date Expired: | Wednesday, April 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/30/1993 | Articles Of Incorporation | |
|
|
8/3/1994 | Articles Of Amendment | |
|
3/24/1997 | Foreign Qualification | |
|
|
4/15/2002 | Amendment | REINSTATED/REVOKED 12/01/98 CXE |
|
|
4/15/2002 | Annual List | List of Officers for 2002 to 2003 |
|
|
9/17/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/29/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records