HALLMARK RETAIL, INC.
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| Name: | HALLMARK RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1980 (45 years ago) |
| Date of dissolution: | 27 Apr 2012 |
| Entity Number: | 614747 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT. 407, 2501 MCGEE, KANSAS CITY, MO, United States, 64108 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BILL GUIBOR | Chief Executive Officer | 2440 PERSHING ROAD, SUITE 200, KANSAS CITY, MO, United States, 64198 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-21 | 2006-04-24 | Address | 2440 PERSHING ROAD, SUITE 200, KANSAS CITY, MO, 64198, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-03-21 | Address | 4845 ALDEN RD, SHAWNEE, KS, 66216, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2002-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-21 | 2005-02-28 | Name | HALLMARK SPECIALTY RETAIL GROUP, INC. |
| 1998-03-26 | 2000-04-24 | Address | 16950 206TH STREET, TONGANOXIE, KS, 66086, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120427000004 | 2012-04-27 | CERTIFICATE OF TERMINATION | 2012-04-27 |
| 100402003745 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080429002207 | 2008-04-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060424002980 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 050228000141 | 2005-02-28 | CERTIFICATE OF AMENDMENT | 2005-02-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State