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HALLMARK RETAIL, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BILL GUIBOR Chief Executive Officer 2440 PERSHING ROAD, SUITE 200, KANSAS CITY, MO, United States, 64198

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)
1994-04-25 1998-03-26 Address 2501 MCGEE, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
1994-04-25 2002-03-21 Address 2501 MCGEE, ATTN: TAX DEPT 407, KANSAS CITY, MO, 64108, USA (Type of address: Principal Executive Office)
1993-06-09 1994-04-25 Address 3521 WEST 87TH STREET, LEAWOOD, KS, 66206, USA (Type of address: Chief Executive Officer)
1993-06-09 1994-04-25 Address 2501 MC GEE, MAIL DROP 407, KANSAS CITY, MO, 64141, 6479, USA (Type of address: Principal Executive Office)
1987-02-12 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
040416002090 2004-04-16 BIENNIAL STATEMENT 2004-03-01
020321002006 2002-03-21 BIENNIAL STATEMENT 2002-03-01
000424002430 2000-04-24 BIENNIAL STATEMENT 2000-03-01
991109000326 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
980821000576 1998-08-21 CERTIFICATE OF AMENDMENT 1998-08-21

Date of last update: 07 Jan 2025

Sources: New York Secretary of State