HALLWOOD-DELAWARE CORP.
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| Name: | HALLWOOD-DELAWARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1989 (36 years ago) |
| Entity Number: | 1402864 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 2 Fiddlers Landing, Harwich Port, MA, United States, 02646 |
| Address: | 1187 TROY SCHENECTADY ROAD, LATHAM, NY, United States, 12110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS D DRAKE | Chief Executive Officer | 11 MAYFAIR DR, SLINGERLANDS, NY, United States, 12159 |
| Name | Role | Address |
|---|---|---|
| COUCH DALE MARSHALL P.C. | DOS Process Agent | 1187 TROY SCHENECTADY ROAD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 11 MAYFAIR DR, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2023-11-02 | Address | 29 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2001-12-07 | 2006-01-13 | Address | 11 NORTH PEARL ST STE 1200, ALBANY, NY, 12207, 2751, USA (Type of address: Service of Process) |
| 2001-12-07 | 2023-11-02 | Address | 11 MAYFAIR DR, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2006-01-27 | Address | 175-A HAGUE BLVD., GLENMONT, NY, 12077, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002704 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123002068 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 131120006201 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 120105002614 | 2012-01-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002363 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State