Stone Systems of Houston, LLC

Active Stafford, TX

Stone Systems of Houston, LLC Overview

Stone Systems of Houston, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 16, 2020 and is approximately four years old, according to public records 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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Name
Roberto Contreras 87 ~ Background Report ~	President Manager Director
Eduardo Cosentino 13 ~ Background Report ~	President
Alvaro De La Haza 16 ~ Background Report ~	Manager Director Vice President
Gines Navarro 15 ~ Background Report ~	Manager Director Chief Financial Officer
Andrea Boucher 7 ~ Background Report ~	Manager Director
Timothy M. Walsh 26 ~ Background Report ~	Secretary
Leocadia Barne Sanchez 11 ~ Background Report ~	Secretary
Brandon Calvo 15 ~ Background Report ~	Vice President
Travis Dupre 12 ~ Background Report ~	Vice President
Jennifer Johnson 8 ~ Background Report ~	Assistant Secretary
Ferran Cobos Rodriguez 7 ~ Background Report ~	Chief Financial Officer
Rogelio Villanueva 7 ~ Background Report ~	Chief Financial Officer
Mark Breaux 6 ~ Background Report ~	Assistant Vice Presi

Showing 8 records out of 13

Stone Systems of Houston, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Stone Suppliers, Inc.	Active	1998	13	Manager

13124 Trinity Dr Stafford, TX 77477 3700 S Sam Houston Pkwy W Houston, TX 77053 2245 Texas Dr Sugar Land, TX 77479 355 Alhambra Cir Coral Gables, FL 33134

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Converted
State:	Texas
State ID:	800887174
Date Filed:	Friday, October 19, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	803594793
Date Filed:	Thursday, April 16, 2020

Corporate Notes

Source	Date	Type	Note
	10/19/2007	Certificate of Formation
	10/22/2007	Certificate of Merger
	10/30/2007	Certificate of Assumed Business Name
	1/30/2008	Certificate of Merger
	1/30/2008	Certificate of Merger
	1/31/2008	Certificate of Assumed Business Name
	2/1/2008	Certificate of Assumed Business Name
	10/27/2008	Certificate of Assumed Business Name
	12/31/2009	Public Information Report (PIR)
	1/25/2010	Certificate of Assumed Business Name
	5/5/2010	Certificate of Assumed Business Name
	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)
	6/5/2018	Certificate of Assumed Business Name
	12/27/2018	Certificate of Conversion
	12/31/2018	Public Information Report (PIR)
	4/16/2020	Application for Registration
	2/19/2021	Application for Amended Registration
	11/5/2021	Certificate of Correction
	12/31/2021	Public Information Report (PIR)

Source

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

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Stone Systems of Houston, LLC

Active Stafford, TX