Entity Summary
ID Number: 000098853    
Summary for:  Carriage Holding Company, Inc.
The exact name of the Foreign Corporation:   Carriage Holding Company, Inc.
Entity type:   Foreign Corporation
Identification Number: 000098853
Date of Qualification in Rhode Island:   01-28-1998 Effective Date:   01-28-1998
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3040 POST OAK BLVD, STE 300
City or Town, State, Zip, Country: HOUSTON,   TX   77056   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSHAWN R. PHILLIPS 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA
VP, SECRETARY, DIRECTORSTEVEN D. METZGER 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA
VP, TREASURERL. KIAN GRANMAYEH 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA
DIRECTORCARLOS QUEZADA 3040 POST OAK BOULEVARD, SUITE 300 HOUSTON, TX 77056 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State