Hearthstone Water, Inc. Overview
Hearthstone Water, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 1, 2014 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.
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Hearthstone Water, Inc.
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Key People
Who own Hearthstone Water, Inc.
| Name | |
|---|---|
| Bryan Thomas 4 |
President
Director
CFO
|
| Melissa Dykes 4 |
Director
Secretary/Treas
CFO
Treasurer
Secretary
|
| Ken Oostman 4 |
COO
Chief Operating Officer
|
| Paul Kauffman 7 |
President
Director
Member
|
| Howard L. Armistead 41 |
Director
Member
|
| Cary S. Newman 39 |
Director
Member
|
| Jonell Carver 2 |
Chief Operating Officer
|
| Kevin J. Degenstein |
COO
|
Other Companies for Hearthstone Water, Inc.
Hearthstone Water, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Horseshoe Bend Water Company LLC |
Inactive
|
2019 |
8
|
Managing Member
|
| Eastwick Holdings LLC |
Inactive
|
2016 |
7
|
Managing Member
|
Corporate Filings for Hearthstone Water, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802074645 |
| Date Filed: | Wednesday, October 1, 2014 |
| Registered Agent | Paul Kauffman |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/1/2014 | Certificate of Formation | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
5/8/2020 | Certificate of Amendment | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
5/26/2022 | Certificate of Amendment | |
|
10/4/2022 | Change of Registered Agent/Office | |
|
5/9/2023 | Certificate of Merger | |
|
5/30/2023 | Certificate of Amendment | |
|
10/25/2023 | Certificate of Amendment | |
|
12/27/2023 | Certificate of Merger |
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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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Wiki
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Corporate Records
Source