| Name: | Stearns Holdings, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Oct 2011 (13 years ago) |
| Date of Dissolution: | 14 Mar 2016 (9 years ago) |
| Date of Status Change: | 14 Mar 2016 (9 years ago) |
| Identification Number: | 000954272 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707, USA |
| Mailing Address: | 555 ANTON BOULEVARD 3RD FLOOR ATTENTION: LICENSING, COSTA MESA, CA, 92626, USA |
| Purpose: | Holding Company |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE T LE | MANAGER | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| GLENN B. STEARNS | MANAGER | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| BRIAN S HALE | MANAGER | 4 HUTTON CENTRE DRIVE, 10TH FLOOR SANTA ANA, CA 92707 USA |
| CHARLES D MARTIN | MANAGER | 4 HUTTON CENTRE DRIVE, 10TH FL SANTA ANA, CA 92707 USA |
| M CHRISTIAN MITCHELL | MANAGER | 4 HUTTON CENTRE DRIVE, 10TH FL SANTA ANA, CA 92707 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-03-14 | Stearns Holdings, LLC | STEARNS HOLDINGS, LLC on 03-14-2016 |
| Conversion | 2014-07-02 | Stearns Holdings, Inc. on 07-02-2014 | Stearns Holdings, LLC |
| Number | Name | File Date |
|---|---|---|
| 201566185240 | Annual Report | 2015-07-27 |
| 201446161340 | Annual Report | 2014-09-17 |
| 201442210510 | Application for Registration | 2014-07-02 |
| 201442208490 | Application for Transfer of Authority | 2014-07-02 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
