| Name: | CARRIAGE FUNERAL HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Feb 1999 (26 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 389966 |
| Place of Formation: | DELAWARE |
| File Number: | 389966 |
| 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 |
|---|---|---|---|
| CARLOS R. QUEZADA | Director | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-15 |
| STEVEN D. METZGER | Director | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| L. Kian Granmayeh | Treasurer | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-15 | No data |
| CARL BENJAMIN BRINK | Treasurer | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2021-02-26 | 2023-01-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVEN D. METZGER | Secretary | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2024-01-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHAWN R. PHILLIPS | President | 3040 POST OAK BLVD, HOUSTON, TX 77056-6513 | 2023-01-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005562350 | 2024-01-15 |
| Annual Report | 0005078568 | 2023-01-23 |
| Registered Agent Name/Address Change (mass change) | 0004643113 | 2022-03-08 |
| Annual Report | 0004618238 | 2022-02-19 |
| Registered Agent Name/Address Change (mass change) | 0004468519 | 2021-10-29 |
| Annual Report | 0004183846 | 2021-02-26 |
| Annual Report | 0003775329 | 2020-02-07 |
| Annual Report | 0003425150 | 2019-02-07 |
| Annual Report | 0002673286 | 2018-01-22 |
| Annual Report | 0002673284 | 2017-01-05 |
Date of last update: 23 Jan 2025
Sources: Idaho Secretary of State
