Hearthstone Management, Inc.

Archived Record The Woodlands, TX

(979)297-5577

Hearthstone Management, Inc. Overview

Hearthstone Management, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Thursday, July 15, 1993 , according to public records filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Hearthstone Management, Inc.

Name
Timothy P. Hekker 58
President
Director
Chief Executive Officer
James Wang 16
CFO
Director
Vice President
Kimbely Olson
CFO
Lori Alford 53
Director
Vice President
Chief Operating Officer
Kimberly Olson 36
Director
Secretary
Marie E. Vargas 30
Director
Secretary
Vice President
Richard Rosenberg 15
Director
Secretary
Vice President
Laurence Daspit 9
Vice President

Known Addresses for Hearthstone Management, Inc.

9595 Six Pines Dr Spring, TX 77380 24 Waterway Ave Spring, TX 77380 206 Oak Dr Lake Jackson, TX 77566 3002 Jack Rabbit Rd Temple, TX 76502 400 Highland Dr Lewisville, TX 75067 3440 Hillcrest Rd Mobile, AL 36695 94 Twin Hills Dr Madison, TN 37115 2425 Texas Dr Irving, TX 75062 7127 Lee Hwy Chattanooga, TN 37421 7101 Eubank Blvd NE Albuquerque, NM 87122

Corporate Filings for Hearthstone Management, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000002332
Date Filed: Thursday, April 16, 1998

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 127698400
Date Filed: Thursday, July 15, 1993

Corporate Notes

Source Date Type Note
7/15/1993 Articles Of Incorporation
8/4/1995 Articles Of Amendment
2/14/2000 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/30/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/21/2006 Certificate of Assumed Business Name
7/21/2006 Certificate of Assumed Business Name
7/21/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
4/3/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
2/8/2013 Tax Forfeiture
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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