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STSB HOLDINGS, INC.

Company Details

Name: STSB HOLDINGS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Mar 1997 (28 years ago)
Organization Date: 07 Mar 1997 (28 years ago)
Last Annual Report: 08 May 2001 (24 years ago)
Organization Number: 0429673
Principal Office: 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO, ONTARIO, CD M2J 5B5
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
FRANK C. MEDARIS, JR. Incorporator

Secretary

Name Role
Jeffrey Rathjen Secretary

President

Name Role
Paul A Houston President

Director

Name Role
Michael G Weedon Director
Peter S Hyndman Director

Treasurer

Name Role
Jeffrey Rathjen Treasurer

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
ALDERWOODS (KENTUCKY), INC. Merger
KENTUCKY CEMETERY SERVICES, INC. Merger
MCLS HOLDINGS, INC. Merger
STSB HOLDINGS, INC. Merger
SXP HOLDING, INC. Merger
RUSSMAN AND SON FUNERAL HOME, INCORPORATED Merger
ADVANCED PLANNING OF KENTUCKY, INC. Merger
DANVILLE MEMORIAL GARDENS, INCORPORATED Old Name
KENTUCKY FUNERAL SERVICES, INC. Merger
HIGHLAND MEMORY GARDENS, INC. Merger

Assumed Names

Name Status Expiration Date
WEST IRVINE CEMETERY Inactive -

Filings

Name File Date
Annual Report 2001-06-06
Certificate of Withdrawal of Assumed Name 2001-01-04
Amendment 2001-01-04
Annual Report 1999-08-03
Statement of Change 1998-07-31
Annual Report 1998-07-30
Certificate of Assumed Name 1997-07-24
Articles of Incorporation 1997-03-07

Sources: Kentucky Secretary of State