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HALLMARK HEALTH CARE SOLUTIONS, INC.

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Company Details

Name: HALLMARK HEALTH CARE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2020 (5 years ago)
Entity Number: 5887857
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Principal Address: 200 Motor Parkway, Suite D-26, Hauppauge, NY, United States, 11788
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HALLMARK HEALTH CARE SOLUTIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRUCE CERULLO Chief Executive Officer 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, United States, 11788

Form 5500 Series

Employer Identification Number (EIN):
273992592
Plan Year:
2023
Number Of Participants:
116
Sponsors DBA Name:
HALLMARK HEALTH CARE SOLUTIONS, INC
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-19 2024-12-19 Address 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-12-19 Address 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-12-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-28 2024-12-19 Address 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-04-10 2023-08-28 Address 200 MOTOR PARKWAY, SUITE D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219003129 2024-12-19 BIENNIAL STATEMENT 2024-12-19
230828000430 2023-08-28 BIENNIAL STATEMENT 2022-12-01
230410000047 2022-10-10 CERTIFICATE OF CHANGE BY ENTITY 2022-10-10
201201000487 2020-12-01 APPLICATION OF AUTHORITY 2020-12-01

Trademarks Section

Serial Number:
97239368
Mark:
H II
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
H II

Goods And Services

For:
Computer software for database management; Computer software for document management
First Use:
2014-04-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Licensing of computer software
First Use:
2014-04-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software licensing
First Use:
2014-04-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
Software design and development; Software as a service (SAAS) services featuring software for employee compensation, contract management, data management or reporting
First Use:
2014-04-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97239313
Mark:
E II
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
E II

Goods And Services

For:
Computer software for database management; Computer software for document management
First Use:
2008-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Licensing of computer software
First Use:
2008-07-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software licensing
First Use:
2008-07-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
Software design and development; Software as a service (SAAS) services featuring software for employee management, internal resource management, data management or reporting, vendor management, and temporary or permanent staffing
First Use:
2008-07-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97239250
Mark:
H
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-01-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
H

Goods And Services

For:
Computer software for database management; Computer software for document management
First Use:
2020-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Licensing of computer software
First Use:
2020-07-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software licensing
First Use:
2020-07-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
Software design and development; Software as a service (SAAS) services featuring software for emp loyee compensation, contract management, internal resource management, data management or reporting, and temporary or permanent staffing
First Use:
2020-07-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97239096
Mark:
HALLMARK HEALTH CARE SOLUTIONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HALLMARK HEALTH CARE SOLUTIONS

Goods And Services

For:
Computer software for database management; Computer software for document management
First Use:
2010-09-09
International Classes:
009 - Primary Class
Class Status:
Active
For:
Licensing of computer software
First Use:
2010-09-09
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software licensing
First Use:
2010-09-09
International Classes:
045 - Primary Class
Class Status:
Active
For:
Software design and development; Software development for others in the field of software configuration management; Software as a service (SAAS) services featuring software for employee compensation, contract management, internal resource management, data management or reporting, and temporary or pe...
First Use:
2010-09-09
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86915286
Mark:
HEISENBERG II
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HEISENBERG II

Goods And Services

For:
Software as a service (SAAS) services featuring software for healthcare provider compensation management.; Software as a service (SAAS) services, namely, hosting software for use by others for use in management of healthcare provider compensation
First Use:
2014-04-01
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State