| Name: | HIBBS-HALLMARK & COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2007 (18 years ago) |
| Entity Number: | 3533021 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 501 SHELLEY DRIVE, TYLER, TX, United States, 75701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BILLY E HIBBS JR | Chief Executive Officer | 501 SHELLEY DRIVE, TYLER, TX, United States, 75701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 501 SHELLEY DRIVE, TYLER, TX, 75701, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-24 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-06-20 | 2014-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-25 | 2023-06-05 | Address | 501 SHELLEY DRIVE, TYLER, TX, 75701, USA (Type of address: Chief Executive Officer) |
| 2007-06-19 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605001669 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060476 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190607060151 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170614006024 | 2017-06-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006748 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 140424000380 | 2014-04-24 | CERTIFICATE OF CHANGE | 2014-04-24 |
| 130607006877 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 120620000481 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 110701002666 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002272 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
