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HEARTHSTONE, INC.

Company Details

Entity Name: HEARTHSTONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 22 Sep 1995
Company Number: CORP_58508993
File Number: 58508993
Type of Business: Real Estate Investment
Date Status Change: 27 Aug 2021
Place of Formation: CALIFORNIA

Agent

Name and Address Role Appointment Date
CYNTHIA GILMORE, 777 LAKE ZURICH RD STE 110B, BARRINGTON, 60010, LAKE Agent 2018-08-24

President

Name and Address Role
MARK A PORATH 24151 VENTURA BLVD #150 CALABASAS CA 91302 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEARTHSTONE No data 1999-04-05 2005-09-01 Expired No data

Historical Names

Name Change Date
HEARTHSTONE (INC.) 2001-12-26
HEARTHSTONE ADVISORS, INC. 1999-04-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 5000000 No data

Date of last update: 17 Feb 2025

Sources: Illinois Office of the Secretary of State