| Name: | HALLMARK MANAGEMENT SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1978 (46 years ago) |
| Entity Number: | 518401 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 2375 EAST MAIN STREET, COLUMBUS, OH, United States, 43209 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP R. BACH | Chief Executive Officer | 2375 EAST MAIN STREET, COLUMBUS, OH, United States, 43209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-07 | 1999-10-19 | Address | 1633 BRAODWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-11 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-11 | 1998-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-10-27 | 1986-03-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-10-27 | 1986-03-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20161014007 | 2016-10-14 | ASSUMED NAME CORP INITIAL FILING | 2016-10-14 |
| 001002002627 | 2000-10-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 991019001256 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981007002689 | 1998-10-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961107002367 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 931102002222 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| B331676-2 | 1986-03-11 | CERTIFICATE OF AMENDMENT | 1986-03-11 |
| A526210-4 | 1978-10-27 | APPLICATION OF AUTHORITY | 1978-10-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
