Stone-Made Products, Inc. Overview
Stone-Made Products, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 28, 2019 and is approximately five years old, as recorded in documents filed with Texas Secretary 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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Stone-Made Products, Inc.
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Key People
Who own Stone-Made Products, Inc.
Name | |
---|---|
Eduardo Cosentino 13 |
CEO
Director
President
|
Rogelio Miguel Villanueva Efedaque |
CFO
|
Alvaro De La Haza 16 |
Director
Vice President
|
Leocadia Barne Sanchez 11 |
Corporate Secretary
Secretary
|
Travis Dupre 12 |
VP of Operations
Vice President
|
Giselle Maranges 2 |
Assistant Secretary
|
Roberto Contreras 87 |
President
Director
Vice President
|
Steve Chambless |
President
|
Eduardo Consentino |
President
|
Gines Navarro Rubio 15 |
CFO
Treasurer
|
Timothy M. Walsh 26 |
Secretary
|
Gines Navarro 15 |
Director
Vice President
|
Brandon Calvo 15 |
Vice President
|
Alvaso De La Haza |
Vice President
|
Alvardo De La Haza |
Vice President
|
Iravis Dupre |
Vice President
|
Luis Zuniga 11 |
Assistant
|
Jennifer Johnson 8 |
Assistant Secretary
|
Rogelio Villanueva 7 |
Chief Financial Officer
|
Ferran Cobos Rodriguez 7 |
Chief Financial Officer
|
Mark Breaux 6 |
Assistant Vice Presi
|
Showing 8 records out of 21
Known Addresses for Stone-Made Products, Inc.
Corporate Filings for Stone-Made Products, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 144573500 |
Date Filed: | Friday, May 16, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803357180 |
Date Filed: | Friday, June 28, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/16/1997 | Articles Of Incorporation | ||
8/25/1997 | Change Of Registered Agent/Office | ||
12/13/1999 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
2/20/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
2/22/2005 | Change of Registered Agent/Office | ||
7/25/2005 | Certificate of Assumed Business Name | ||
8/18/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/8/2008 | Certificate of Assumed Business Name | ||
9/30/2008 | Certificate of Merger | ||
9/30/2008 | Early Election to Adopt Code | ||
12/31/2008 | Public Information Report (PIR) | ||
1/29/2009 | Certificate of Assumed Business Name | ||
4/20/2009 | Certificate of Assumed Business Name | ||
10/2/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
1/25/2010 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/1/2016 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Certificate of Conversion | ||
6/28/2019 | Application for Registration | ||
6/28/2019 | Certificate of Assumed Business Name | ||
3/17/2020 | Change of Registered Agent/Office |
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Source
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
13124 Trinity Dr Stafford, TX 77477
203 W Overly Dr Lake Dallas, TX 75065
2245 Texas Dr Sugar Land, TX 77479
355 Alhambra Cir Coral Gables, FL 33134
These addresses are known to be associated with Stone-Made Products, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source