| Entity Name: | CARRIAGE FUNERAL HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Apr 1995 |
| Company Number: | CORP_58310158 |
| File Number: | 58310158 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-04-17 |
| Name and Address | Role |
|---|---|
| SHAWN R PHILLIPS 3040 POST OAK BLVD STE 300 HOUSTON TX 77056 | President |
| Name and Address | Role |
|---|---|
| STEVEN D METZGER 3040 POST OAK BLVD STE 300 HOUSTON TX 77056 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HIRSCH/WEST END CHAPEL | Assume Name | 2015-02-05 | No data | No data | No data |
| LAIN-SULLIVAN FUNERAL DIRECTORS | Assume Name | 2014-11-04 | No data | No data | No data |
| DIETERLE MEMORIAL HOME & CREMATION CEREMONIES | Assume Name | 2014-11-04 | No data | No data | No data |
| HIRSH WEST END FUNERAL HOMES | Assume Name | 2010-03-08 | No data | No data | No data |
| HIRSCH WEST END FUNERAL HOME | Assume Name | 2009-06-30 | No data | No data | No data |
| LAIN-SULLIVAN FUNERAL HOME & CREMATORY | Assume Name | 2008-07-02 | No data | No data | No data |
| HIRSCH FUNERAL HOMES | Assume Name | 2008-07-02 | No data | No data | No data |
| DIETERLE MEMORIAL HOME | Assume Name | 1999-06-25 | No data | No data | No data |
| PARK CREMATORY | Assume Name | 1998-05-12 | No data | No data | No data |
| LAIN-SULLIVAN FUNERAL HOME | Assume Name | 1998-02-09 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 16 Jan 2025
