| Name: | CARRIAGE HOLDING COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Jan 1998 (27 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 376032 |
| Place of Formation: | DELAWARE |
| File Number: | 376032 |
| Principal Address: | 3040 POST OAK BLVD STE 300 HOUSTON, TX 77056 |
| Mailing Address: | STE 300 3040 POST OAK BLVD HOUSTON, TX 77056-6513 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CARL BENJAMIN BRINK | Director | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2022-01-25 | No data |
| Carlos Quezada | Director | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-02 | No data |
| STEVEN D METZGER | Director | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-02 | No data |
| Carl Benjamin Brink | Director | 3040 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2021-01-11 | 2022-01-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| L. Kian Granmayeh | Vice President | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVEN D METZGER | Secretary | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHAWN R PHILLIPS | President | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| L. Kian Granmayeh | Treasurer | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005533477 | 2024-01-02 |
| Annual Report | 0005034501 | 2022-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004643048 | 2022-03-08 |
| Annual Report | 0004580916 | 2022-01-25 |
| Registered Agent Name/Address Change (mass change) | 0004468452 | 2021-10-29 |
| Annual Report | 0004128547 | 2021-01-11 |
| Annual Report | 0003744616 | 2020-01-13 |
| Annual Report | 0003397124 | 2019-01-15 |
| Annual Report | 0002612064 | 2018-01-17 |
| Annual Report | 0002612063 | 2016-12-28 |
Date of last update: 22 Jan 2025
Sources: Idaho Secretary of State
