Carriage Cemetery Services Inc.

Active Houston, TX

Carriage Cemetery Services Inc. Overview

Carriage Cemetery Services Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 15, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State.

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Name
Shawn R. Phillips 13 ~ Background Report ~	President
Steven D. Metzger 10 ~ Background Report ~	Director Secretary
Melvin C. Payne 40 ~ Background Report ~	President NonPres CEO Director
Carl B. Brink 17 ~ Background Report ~	Director V.P. NonDir NonTreas Treasurer Vp
Carlos Quezada 8 ~ Background Report ~	Director
L. Kian Granmayeh 2 ~ Background Report ~	Vice President
Viki K. Blinderman 12 ~ Background Report ~	NonDir NonSec Director Secretary
Melvin C. Pavne ~ Background Report ~	President
Terry E. Sanford 15 ~ Background Report ~	CFO Treasurer Secretary Senior Vp Vice President
W. Clark Harlow 6 ~ Background Report ~	Treasurer Vice President
L. William Heiligbrodt 12 ~ Background Report ~	Director Secretary Vice President
David J. Decarlo 10 ~ Background Report ~	Director Vice President
J. B. Green 9 ~ Background Report ~	Director Secretary Senior Vp Vice President Gen C
George J. Klug 8 ~ Background Report ~	Secretary Senior Vp Vice President Cio Senior Vice Presiden
Brad Green 7 ~ Background Report ~	Secretary Vice President
Joseph Saporito 6 ~ Background Report ~	Director Secretary Vice President
Viki K. Blindrman ~ Background Report ~	Director
Jay D. Dodds 9 ~ Background Report ~	Senior Vp COO
Mark R. Bruce 9 ~ Background Report ~	Vice President COO
Kevin P. Musico 7 ~ Background Report ~	Vice President

Showing 8 records out of 20

3040 Post Oak Blvd Houston, TX 77056

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000000134
Date Filed:	Friday, January 8, 1999

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	151672200
Date Filed:	Tuesday, December 15, 1998
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02130260
Date Filed:	Friday, January 8, 1999
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	C2025-1999
Date Filed:	Wednesday, January 27, 1999
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
12/15/1998	Articles Of Incorporation
1/15/1999	Certificate of Assumed Business Name
1/15/1999	Certificate of Assumed Business Name
1/15/1999	Certificate of Assumed Business Name
1/27/1999	Foreign Qualification
2/25/1999	Certificate of Assumed Business Name
4/5/1999	Certificate of Assumed Business Name
5/21/1999	Certificate of Assumed Business Name
5/21/1999	Certificate of Assumed Business Name
5/21/1999	Certificate of Assumed Business Name
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/16/2000	Articles Of Merger
7/21/2000	Change Of Registered Agent/Office
2/15/2001	Annual List
1/5/2002	Annual List
9/5/2002	Change of Office by Registered Agent
11/1/2002	Certificate of Assumed Business Name
11/1/2002	Certificate of Assumed Business Name
12/31/2002	Public Information Report (PIR)
2/6/2003	Annual List
12/31/2003	Public Information Report (PIR)
1/15/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
1/31/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/23/2006	Annual List
7/24/2006	Certificate of Assumed Business Name
11/27/2006	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
1/5/2007	Annual List
3/9/2007	Certificate of Assumed Business Name
3/9/2007	Certificate of Assumed Business Name
3/9/2007	Certificate of Assumed Business Name
4/17/2007	Abandonment of Assumed Business Name
4/17/2007	Abandonment of Assumed Business Name
4/17/2007	Certificate of Assumed Business Name
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
1/4/2008	Annual List
12/27/2008	Certificate of Assumed Business Name
12/27/2008	Certificate of Assumed Business Name
12/27/2008	Certificate of Assumed Business Name
12/31/2008	Public Information Report (PIR)
1/5/2009	Annual List
4/13/2009	Certificate of Assumed Business Name
4/13/2009	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
1/27/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/15/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/31/2011	Certificate of Assumed Business Name
1/23/2012	Annual List
3/9/2012	Certificate of Amendment
12/31/2012	Public Information Report (PIR)
1/28/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/21/2014	Annual List
4/3/2014	Change of Registered Agent/Office
4/4/2014	Registered Agent Change
12/1/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/3/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/9/2016	Annual List
1/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/15/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Carriage Cemetery Services Inc.

Active Houston, TX