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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Withdrawn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