Name: | THE HALLWOOD GROUP INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Dec 1981 (43 years ago) |
Date of dissolution: | 09 Mar 2017 |
Entity Number: | 739809 |
ZIP code: | 75219 |
County: | New York |
Place of Formation: | Delaware |
Address: | 3710 RAWLINS STREET, SUITE 1500, DALLAS, TX, United States, 75219 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ANTHONY J GUMBINER | Chief Executive Officer | 3710 RAWLINS STREET, SUITE 1500, DALLAS, TX, United States, 75219 |
Name | Role | Address |
---|---|---|
HALLWOODGROUP LLC | DOS Process Agent | 3710 RAWLINS STREET, SUITE 1500, DALLAS, TX, United States, 75219 |
Start date | End date | Type | Value |
---|---|---|---|
2013-12-02 | 2017-03-09 | Address | 3710 RAWLINS STREET, SUITE 1500, DALLAS, TX, 75219, 4236, USA (Type of address: Service of Process) |
2007-12-20 | 2013-12-02 | Address | 3710 RAWLINS, STE 1500, DALLAS, TX, 75219, 4236, USA (Type of address: Chief Executive Officer) |
2007-12-20 | 2013-12-02 | Address | 3710 RAWLINS, STE 1500, DALLAS, TX, 75219, 4236, USA (Type of address: Principal Executive Office) |
1999-12-10 | 2017-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-12-22 | 2007-12-20 | Address | 3710 RAWLINS, STE 1500, DALLAS, TX, 75219, 4236, USA (Type of address: Chief Executive Officer) |
1994-01-13 | 2013-12-02 | Address | 3710 RAWLINS, SUITE 1500, DALLAS, TX, 75219, 4236, USA (Type of address: Service of Process) |
1993-03-18 | 1997-12-22 | Address | % THE HALLWOOD GROUP INC, 3710 RAWLINS STE;1500, DALLAS, TX, 75219, 4236, USA (Type of address: Chief Executive Officer) |
1993-03-18 | 2007-12-20 | Address | 3710 RAWLINS, STE;1500, DALLAS, TX, 75219, 4236, USA (Type of address: Principal Executive Office) |
1993-03-18 | 1994-01-13 | Address | 3710 RAWLINS, STE;1500, DALLAS, TX, 75219, 4236, USA (Type of address: Service of Process) |
1981-12-29 | 1993-03-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170309000521 | 2017-03-09 | SURRENDER OF AUTHORITY | 2017-03-09 |
151201006392 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
131202006264 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
120104002527 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
091230002091 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
071220002934 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
060131003105 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
031222002058 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
020827002534 | 2002-08-27 | BIENNIAL STATEMENT | 2001-12-01 |
000120002504 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State