Stearns Holdings, Inc.
| Name: | Stearns Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Oct 2011 (14 years ago) |
| Date of Dissolution: | 02 Jul 2014 (11 years ago) |
| Date of Status Change: | 02 Jul 2014 (11 years ago) |
| Identification Number: | 000725849 |
| Place of Formation: | CALIFORNIA |
| Purpose: | A HOLDING COMPANY FOR SEVERAL BUSINESSES |
| Principal Address: |
4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE T LE | PRESIDENT | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92630 USA |
| Name | Role | Address |
|---|---|---|
| KAREN CRAWFORD | SECRETARY | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN S HALE | CEO | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| Name | Role | Address |
|---|---|---|
| GARY FABIAN | CFO | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| Name | Role | Address |
|---|---|---|
| GLENN STEARNS | CHAIRMAN OF THE BOARD | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN HALE | DIRECTOR | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| KATHERINE T LE | DIRECTOR | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| GLENN STEARNS | DIRECTOR | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| M. CHRISTIAN MITCHELL | DIRECTOR | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| CHARLES D MARTIN | DIRECTOR | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-07-02 | Stearns Holdings, Inc. | Stearns Holdings, LLC on 07-02-2014 |
| Number | Name | File Date |
|---|---|---|
| 201434987710 | Annual Report | 2014-02-03 |
| 201324807850 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311511140 | Annual Report | 2013-02-13 |
| 201311400480 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289677550 | Annual Report | 2012-02-15 |
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Date of last update: 30 May 2025
Sources: Rhode Island Department of State