Entity Summary
ID Number: 000954272    
Summary for:  Stearns Holdings, LLC
The exact name of the Foreign Limited Liability Company:   Stearns Holdings, LLC
Converted into STEARNS HOLDINGS, LLC on 03-14-2016
Converted from Stearns Holdings, Inc. on 07-02-2014
Entity type:   Foreign Limited Liability Company
Identification Number: 000954272
Date of Registration in Rhode Island:   10-28-2011 Effective Date:   10-28-2011
Date of Conversion:   03-14-2016  
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: 555 ANTON BOULEVARD, 3RD FLOOR ATTENTION: LICENSING
City or Town, State, Zip, Country: COSTA MESA,   CA   92626   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Resident Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The limited liability company is to be managed by its Managers
The name and business address of each Manager:
TitleIndividual nameAddress
MANAGERKATHERINE T LE 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
MANAGERGLENN B. STEARNS 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
MANAGERBRIAN S HALE 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA
MANAGERCHARLES D MARTIN 4 HUTTON CENTRE DRIVE, 10TH FL SANTA ANA, CA 92707 USA
MANAGERM CHRISTIAN MITCHELL 4 HUTTON CENTRE DRIVE, 10TH FL SANTA ANA, CA 92707 USA
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