Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

STEARNS HOLDINGS, LLC

Filing Information
M14000004711 45-1008219 07/02/2014 DE INACTIVE LC WITHDRAWAL 11/21/2022 NONE
Principal Address
3940 N Ravenswood Ave
Chicago, IL 60613
Changed: 04/20/2022
Mailing Address
3940 N Ravenswood Ave
Chicago, IL 60613
Changed: 04/20/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Registered Agent Revoked: 11/21/2022
Authorized Person(s) Detail Name & Address

Title Manager

Schneider, David
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title MEMBER

Artemis Holdings, Inc.
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title MEMBER

Protos Acquisition, LLC
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title Manager

Cary, William
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title Manager

Chu, Chinh
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title Manager

Gabbani, Nadim El
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title Manager

Lowman, Dave
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title Manager

Mitchell, M. Christian
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title Manager

Roswig, Jason
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Title Manager

Wannop, Kelly
401 E. Corporate Drive
SUITE 150
LEWISVILLE, TX 75057
Annual Reports
Report YearFiled Date
2020 04/17/2020
2021 04/30/2021
2022 04/20/2022

Document Images
11/21/2022 -- LC Withdrawal View image in PDF format
04/20/2022 -- ANNUAL REPORT View image in PDF format
08/31/2021 -- CORLCRACHG View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
04/17/2020 -- ANNUAL REPORT View image in PDF format
07/15/2019 -- CORLCRACHG View image in PDF format
02/14/2019 -- ANNUAL REPORT View image in PDF format
01/03/2018 -- ANNUAL REPORT View image in PDF format
01/03/2017 -- ANNUAL REPORT View image in PDF format
02/23/2016 -- ANNUAL REPORT View image in PDF format
01/28/2016 -- LC Amendment View image in PDF format
02/02/2015 -- ANNUAL REPORT View image in PDF format
07/02/2014 -- Foreign Limited View image in PDF format