Carriage Funeral Holdings, Inc. Overview
Carriage Funeral Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, May 22, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Florida Department 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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Carriage Funeral Holdings, Inc.
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Key People
Who own Carriage Funeral Holdings, Inc.
Name | |
---|---|
Shawn R. Phillips 13 |
President
|
Melvin C. Payne 40 |
Chief Executive Officer
NonPres
Chairman
President
CEO
Director
|
L. Kian Granmayeh 2 |
Treasurer
|
Steven D. Metzger 10 |
Director
Secretary
|
Carlos Quezada 8 |
Director
|
Carl B. Brink 17 |
NonDir
NonTreas
Treasurer
Director
|
Viki K. Blinderman 12 |
NonDir
NonSec
Secretary
Director
|
Terry E. Sanford 15 |
President
Treasurer
Secretary
Vice President
|
J. B. Green 9 |
President
Secretary
Vice President
|
Jay D. Dodds 9 |
President
Vice President
Vp
|
George J. Klug 8 |
President
Secretary
Vice President
|
Kevin P. Musico 7 |
President
Vice President
|
Melivin C. Payne |
President
|
Mell C. Payne |
P
Director
|
L. William Heiligbrodt 12 |
Director
Secretary
Vice President
|
David J. Decarlo 10 |
Director
|
Joseph Saporito 6 |
Director
Secretary
Vice President
|
George J. King |
Secretary
Vice President
|
Mark W. Duffy |
Director
Exvp
|
Brad Green 7 |
Vice President
|
W. Clark Harlow 6 |
Vice President
|
Reid A. Millard 2 |
Vp
|
L. Anthony Crespo 2 |
Vp
|
Kevin Daniels 2 |
Vp
|
Britt Hatfield 2 |
Vp
|
Dan Stevens 2 |
Vp
|
Mark Wilson |
Vp
|
Mark R. Bruce 9 |
COO
|
Russell W. Allen 5 |
Exvp
|
Marsha L. Morris 3 |
|
Thjomas Livengood |
Exvp
|
Gary Sullivan |
Srvp
|
Showing 8 records out of 32
Known Addresses for Carriage Funeral Holdings, Inc.
Corporate Filings for Carriage Funeral Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002724 |
Date Filed: | Thursday, May 22, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9007306 |
Date Filed: | Tuesday, January 21, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02209949 |
Date Filed: | Tuesday, January 25, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C30172-1998 |
Date Filed: | Wednesday, December 23, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2258785 |
Date Filed: | Tuesday, May 12, 1998 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03942818 |
Date Filed: | Monday, September 12, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/21/1992 | Application For Certificate Of Authority | ||
1/27/1992 | Assumed Name Certificate | ||
1/27/1992 | Assumed Name Certificate | ||
1/27/1992 | Assumed Name Certificate | ||
1/27/1992 | Assumed Name Certificate | ||
5/24/1993 | Assumed Name Certificate | ||
5/24/1993 | Assumed Name Certificate | ||
5/24/1993 | Assumed Name Certificate | ||
9/10/1993 | Assumed Name Certificate | ||
9/10/1993 | Assumed Name Certificate | ||
9/10/1993 | Change Of Registered Agent/Office | ||
1/13/1994 | Application For Amended Certificate Of Authority | ||
1/13/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
2/28/1994 | Assumed Name Certificate | ||
12/1/1994 | Assumed Name Certificate | ||
1/5/1995 | Assumed Name Certificate | ||
1/5/1995 | Assumed Name Certificate | ||
1/6/1995 | MA(ACNM) | ||
2/7/1996 | Assumed Name Certificate | ||
1/26/1998 | Assumed Name Certificate | ||
1/26/1998 | Assumed Name Certificate | ||
3/4/1998 | Change Of Registered Agent/Office | ||
5/12/1998 | Name History/Actual | Carriage Funeral Holdings, Inc. | |
5/27/1998 | Assumed Name Certificate | ||
6/23/1998 | Assumed Name Certificate | ||
6/29/1998 | Assumed Name Certificate | ||
12/23/1998 | Foreign Qualification | ||
1/15/1999 | ABAND | ||
1/15/1999 | ABAND | ||
4/2/1999 | ABAND | ||
5/21/1999 | Assumed Name Certificate | ||
5/21/1999 | Assumed Name Certificate | ||
9/13/1999 | Assumed Name Certificate | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/16/1999 | Annual List | ||
7/21/2000 | Change Of Registered Agent/Office | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
9/29/2000 | ABAND | ||
12/28/2000 | Certificate Of Withdrawal | ||
1/22/2001 | Annual List | ||
12/30/2001 | Annual List | ||
11/21/2002 | Annual List | ||
12/8/2004 | Annual List | ||
1/14/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/16/2005 | Annual List | ||
10/25/2006 | Annual List | ||
11/1/2007 | Annual List | ||
11/25/2008 | Annual List | ||
12/7/2009 | Annual List | ||
12/15/2010 | Annual List | ||
12/8/2011 | Annual List | ||
12/17/2012 | Annual List | ||
12/10/2013 | Annual List | ||
4/4/2014 | Registered Agent Change | ||
12/2/2014 | Annual List | ||
12/17/2015 | Annual List | ||
11/11/2016 | Annual List | ||
12/16/2016 | Amended List | ||
11/2/2017 | Annual List | ||
12/13/2018 | Annual List |
Trademarks for Carriage Funeral Holdings, Inc.
Serial Number:
74337416
Drawing Code:
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Serial Number:
78880117
Drawing Code: 4000
|
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Serial Number:
75934327
Drawing Code: 1000
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Serial Number:
75882904
Drawing Code: 1000
|
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Serial Number:
76570723
Drawing Code: 4000
|
|
Serial Number:
76127934
Drawing Code: 1000
|
|
Serial Number:
75298901
Drawing Code:
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|
Serial Number:
75298899
Drawing Code:
|
|
Serial Number:
75862285
Drawing Code: 1000
|
|
Serial Number:
75401094
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1300 Post Oak Blvd Houston, TX 77056
3040 Post Oak Blvd Houston, TX 77056
1900 Saint James Pl Houston, TX 77056
811 Dallas St Houston, TX 77002
These addresses are known to be associated with Carriage Funeral Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records