HALLMARK GLOBAL TECHNOLOGIES, INC.

Name: | HALLMARK GLOBAL TECHNOLOGIES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Jan 2002 (24 years ago) |
Entity Number: | 2720394 |
ZIP code: | 12207 |
County: | Suffolk |
Principal Address: | 200 MOTOR PKWY, STE D-26, HAUPPAUGE, NY, United States, 11788 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
JAYASEKHAR TALLURI | Chief Executive Officer | 200 MOTOR PKWY, STE D-26, HAUPPAUGE, NY, United States, 11788 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-05 | 2024-12-05 | Address | 200 MOTOR PKWY, STE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2024-06-11 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
2024-06-04 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
2024-06-04 | 2024-06-04 | Address | 200 MOTOR PKWY, STE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2024-06-04 | 2024-12-05 | Address | 200 MOTOR PKWY, STE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241205003059 | 2024-12-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-04 |
240604002868 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
231012001123 | 2023-10-05 | CERTIFICATE OF MERGER | 2023-11-01 |
230927002033 | 2023-09-27 | RESTATED CERTIFICATE | 2023-09-27 |
200122000169 | 2020-01-22 | CERTIFICATE OF AMENDMENT | 2020-01-22 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State