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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

BLUESTONE INDUSTRIES, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation5/14/19875/14/1987DomesticProfit
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Organization Information

Business Purpose5511 - Management of Companies and Enterprises - Management of Companies and Enterprises - Management of Companies and Enterprises Including Offices of Bank Holding Companies and Other Holding Companies Capital Stock100.0000
Charter CountyControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value1.000000
Authorized Shares100Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address216 LAKE DRIVE
DANIELS, WV, 25832
Mailing AddressP.O. BOX 2178
BEAVER, WV, 25813
USA
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 253112124
Principal Office Address216 LAKE DRIVE
DANIELS, WV, 25832
USA
Type Address
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Officers

Type Name/Address
DirectorJILLEAN L. JUSTICE
216 LAKE DRIVE
DANIELS, WV, 25832
DirectorJAMES C. JUSTICE III
216 LAKE DRIVE
DANIELS, WV, 25832
PresidentJAMES C. JUSTICE III
216 LAKE DRIVE
DANIELS, WV, 25832
SecretaryJAMES T. MILLER
216 LAKE DRIVE
DANIELS, WV, 25832
TreasurerDAVID HARRAH
216 LAKE DRIVE
DANIELS, WV, 25832
Vice-PresidentSTEPHEN W. BALL
216 LAKE DRIVE
DANIELS, WV, 25832
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
5/6/2009BLUESTONE MERGER CO.DEBLUESTONE INDUSTRIES, INC.WV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
5/6/2009MERGER: MERGING BLUESTONE MERGER CO., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO BLUESTONE INDUSTRIES, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
5/6/2009AMENDMENT FILED WITH THE MERGER CHANGING THE REGISTERED AGENT AND CAPITAL STOCK.
5/30/2008AMENDMENT FILED TO STOCK
11/23/1987AMENDMENT: INCREASING THE AUTHORIZED CAPITAL STOCK TO 300,000 WHICH IS DIVIDED INTO 3,000 SHARES AT THE PAR VALUE OF $100 EACH.
Date Amendment
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Annual Reports

Filed For
2019
2018
2017x
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Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Monday, September 16, 2019 — 11:32 PM