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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.

ELDORADO STONE LLC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company8/24/20048/24/2004ForeignProfit8/5/2020Merger
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Organization Information

Business Purpose2131 - Mining, Quarrying, Oil & Gas Extraction - Support Activities for Mining - Support Activities for Mining (drilling oil & gas wells, coal & metal mining support) Capital Stock
Charter CountyControl Number69312
Charter StateUTExcess Acres
At Will TermAMember ManagedMGR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Designated Office Address5400 D. BIG TYLER ROAD
CHARLESTON, WV, 25313
Mailing Address10701 S. RIVER FRONT PARKWAY
SUITE 300
SOUTH JORDAN, UT, 84095
USA
Notice of Process AddressCT CORPORATION SYSTEM
5400 D BIG TYLER ROAD
CHARLESTON, WV, 25313
Principal Office Address10701 SOUTH RIVER FRONT PARKWAY
SUITE 300
SOUTH JORDAN, UT, 84095
USA
Type Address
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Officers

Type Name/Address
ManagerOREN POST
200 MANSELL COURT EAST
SUITE 310
ROSWELL, GA, 30076
Type Name/Address
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Date Amendment
8/5/2020MERGER: MERGING ELDORADO STONE LLC, A QUALIFIED UT LIMITED LIABILITY COMPANY WITH AND INTO BORAL STONE PRODUCTS LLC, A NON-QUALIFIED DE ORGANIZATION, THE SURVIVOR
2/17/2016AMENDMENT FILED CHANGING THE CHARTER STATE FROM DELAWARE TO UTAH.
Date Amendment
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Annual Reports

Filed For
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
Date filed

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

 

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Saturday, May 18, 2024 — 8:29 PM