Entity Summary
ID Number: 000725849    
Summary for:  Stearns Holdings, Inc.
The exact name of the Foreign Corporation:   Stearns Holdings, Inc.
Converted into Stearns Holdings, LLC on 07-02-2014
Entity type:   Foreign Corporation
Identification Number: 000725849
Date of Qualification in Rhode Island:   10-28-2011 Effective Date:   10-28-2011
Date of Conversion:   07-02-2014  
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 4 HUTTON CENTRE DRIVE, 10TH FLOOR
City or Town, State, Zip, Country: SANTA ANA,   CA   92707   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
PRESIDENTKATHERINE T LE 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92630 USA
SECRETARYKAREN CRAWFORD 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
CEOBRIAN S HALE 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
CFOGARY FABIAN 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
CHAIRMAN OF THE BOARDGLENN STEARNS 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
DIRECTORBRIAN HALE 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
DIRECTORKATHERINE T LE 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
DIRECTORGLENN STEARNS 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
DIRECTORCHARLES D MARTIN 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
DIRECTORM. CHRISTIAN MITCHELL 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 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 $ 0.63561,000,00058,333
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