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STONEWARE, INC.

Company Details

Entity Name: STONEWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 16 May 2012 (13 years ago)
Document Number: F12000002102
FEI/EIN Number 35-2097171
Address: 3400 E. Coliseum Blvd., Suite #310, Fort Wayne, IN, 46805, US
Mail Address: 3400 E. Coliseum Blvd., Suite #310, Fort Wayne, IN, 46805, US
Place of Formation: INDIANA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Stanley John Director 3400 E. Coliseum Blvd., Fort Wayne, IN, 46805
Bergman Igor Director 3400 E. Coliseum Blvd., Fort Wayne, IN, 46805
Wilcox Travis Director 3400 E. Coliseum Blvd., Fort Wayne, IN, 46805

Chief Executive Officer

Name Role Address
Wilcox Travis Chief Executive Officer 3400 E. Coliseum Blvd., Fort Wayne, IN, 46805

Chief Financial Officer

Name Role Address
Wilcox Travis Chief Financial Officer 3400 E. Coliseum Blvd., Fort Wayne, IN, 46805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 3400 E. Coliseum Blvd., Suite #310, Fort Wayne, IN 46805 No data
CHANGE OF MAILING ADDRESS 2024-04-03 3400 E. Coliseum Blvd., Suite #310, Fort Wayne, IN 46805 No data
REGISTERED AGENT NAME CHANGED 2014-06-30 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2014-06-30 C/O C T SYSTEM,1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State