| Summary for:
Carriage Funeral Holdings, Inc.
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The exact name of the Foreign Corporation:
Carriage Funeral Holdings, Inc.
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The fictitious name of: S.R. Avery Funeral Home was filed on 08-20-2012
The fictitious name of: A. A. Mariani and Son Funeral Home was filed on 02-13-2012
The fictitious name of: Sansone Funeral Home was filed on 08-03-1999
The fictitious name of: S.R. Avery Company was filed on 12-14-1998
The fictitious name of: Buckler-Johnston Funeral Home was filed on 12-01-1998
The fictitious name of: Mariani Funeral Home was filed on 03-20-1997
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Entity type:
Foreign Corporation
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Identification Number: 000093639
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Date of Qualification in Rhode Island:
02-14-1997
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Effective Date:
02-14-1997
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
3040 POST OAK BLVD, STE 300 |
| City or Town, State, Zip, Country: |
HOUSTON,
TX
77056
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | SHAWN R. PHILLIPS | 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA |
| VP, SECRETARY, DIRECTOR | STEVEN D. METZGER | 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA |
| VP, TREASURER | L. KIAN GRANMAYEH | 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA |
| DIRECTOR | CARLOS QUEZADA | 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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