Entity Summary
ID Number: 000108068    
Summary for:  North American Heritage Services, Inc.
The exact name of the Foreign Corporation:   North American Heritage Services, Inc.
The name was changed from: Rock of Ages Memorials Inc. on 03-07-2008
Merged with CARON GRANITE COMPANY on 08-26-1999
The fictitious name of: Caron Monument Company was filed on 06-15-2009
The fictitious name of: Pawtucket Sales was filed on 06-15-2009
The fictitious name of: Caron Granite Company was filed on 09-14-1999
Entity type:   Foreign Corporation
Identification Number: 000108068
Date of Qualification in Rhode Island:   08-26-1999 Effective Date:   08-26-1999
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1407 NORTH DIXIE HIGHWAY
City or Town, State, Zip, Country: ELIZABETHTOWN,   KY   42701   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERJAMES BARNES 1407 NORTH DIXIE HIGHWAY ELIZABETHTOWN, KY 42701 USA
SECRETARYJAMES BARNES 1407 NORTH DIXIE HIGHWAY ELIZABETHTOWN, KY 42701 USA
PRESIDENTRICHARD M URBACH 1407 NORTH DIXIE HIGHWAY ELIZABETHTOWN, KY 42701 USA
DIRECTORRICHARD M URBACH 1407 NORTH DIXIE HIGHWAY ELIZABETHTOWN, KY 42701 USA
OTHER OFFICERJAMES H. BARNES 1407 NORTH DIXIE HIGHWAY LEXINGTON, KY 40507 USA
DIRECTORJAMES BARNES 1407 NORTH DIXIE HIGHWAY ELIZABETHTOWN, KY 42701 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