| Name: | HALLMARK MEDIA UNITED STATES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 May 2018 (7 years ago) |
| Entity Number: | 5344295 |
| ZIP code: | 91604 |
| County: | New York |
| Address: | 12700 Ventura Blvd, Suite 200, Studio City, CA, United States, 91604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HALLMARK MEDIA UNITED STATES, LLC | DOS Process Agent | 12700 Ventura Blvd, Suite 200, Studio City, CA, United States, 91604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-13 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-13 | 2024-05-02 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-15 | 2023-01-13 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-18 | 2018-10-05 | Address | 2501 MCGEE TRAFFICWAY, MAIL DROP 339, KANSAS CITY, MO, 64108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005584 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 230113003196 | 2023-01-11 | CERTIFICATE OF AMENDMENT | 2023-01-11 |
| 220506003078 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060495 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-83014 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-83013 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181005000123 | 2018-10-05 | CERTIFICATE OF CHANGE | 2018-10-05 |
| 180518000490 | 2018-05-18 | APPLICATION OF AUTHORITY | 2018-05-18 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
