| Name: | HALLMARK HOME HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2005 |
| Entity Number: | 1807375 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PAUL, HASTINGS ETAL, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 310 MADISON AVE, STE. 1530, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY BROOKS ESQ | DOS Process Agent | C/O PAUL, HASTINGS ETAL, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GREGG HAMERSCHLAG | Chief Executive Officer | 310 MADISON AVE, STE 1530, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-04 | 1998-03-23 | Address | 310 MADISON AVE, STE. 1530, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-03-29 | 1997-07-25 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1994-03-29 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-29 | 1996-06-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050921000429 | 2005-09-21 | CERTIFICATE OF MERGER | 2005-09-21 |
| 010921000541 | 2001-09-21 | ERRONEOUS ENTRY | 2001-09-21 |
| 990915001325 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| DP-1413612 | 1999-06-23 | DISSOLUTION BY PROCLAMATION | 1999-06-23 |
| 980323002178 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 970725000251 | 1997-07-25 | CERTIFICATE OF AMENDMENT | 1997-07-25 |
| 960604002405 | 1996-06-04 | BIENNIAL STATEMENT | 1996-03-01 |
| 940329000289 | 1994-03-29 | CERTIFICATE OF INCORPORATION | 1994-03-29 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
