| Name: | HALLMARK HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1997 (28 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 2123759 |
| ZIP code: | 10001 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | KATHLEEN FRITZ, 1660 WALT WHITMAN ROAD / #106, MELVILLE, NY, United States, 11747 |
| Address: | 875 AVE OF AMERICAS / #501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1412838 | 4000 MERIDIAN BLVD., FRANKLIN, TN, 37067 | 4000 MERIDIAN BLVD., FRANKLIN, TN, 37067 | (615) 465-7000 | |||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-146278-125 |
| Filing date | 2007-10-09 |
| File | View File |
Filings since 2007-10-05
| Form type | S-4/A |
| File number | 333-146278-125 |
| Filing date | 2007-10-05 |
| File | View File |
Filings since 2007-09-25
| Form type | S-4 |
| File number | 333-146278-125 |
| Filing date | 2007-09-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN FRITZ | Chief Executive Officer | 1660 WALT WHITMAN ROAD / #106, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF AMERICAS / #501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-10 | 2007-03-26 | Address | KATHLEEN FRITZ, 1660 WALT WHITMAN RD, #106, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-06-10 | 2007-03-26 | Address | 1660 WALT WHITMAN RD, #106, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-06-10 | 2007-03-26 | Address | 875 AVENUE OF AMERICAS, #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-08 | 2005-06-10 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-02-05 | 2005-06-10 | Address | FORSTMANN LITTLE & CO, 767 FIFTH AVE / 44TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2001-02-05 | 2005-06-10 | Address | FORSTMANN LITTLE & CO, 767 FIFTH AVE / 44TH FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1997-03-18 | 2005-03-08 | Address | ATTN:F WILLIAM REINDEL, ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071231000258 | 2007-12-31 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070326002558 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050610002533 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 050308000509 | 2005-03-08 | CERTIFICATE OF CHANGE | 2005-03-08 |
| 030311002546 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010205002233 | 2001-02-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 970318000073 | 1997-03-18 | CERTIFICATE OF INCORPORATION | 1997-03-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
