| Name: | HALLWOOD-DELAWARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1989 (35 years ago) |
| Entity Number: | 1402864 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 2 Fiddlers Landing, Harwich Port, MA, United States, 02646 |
| Principal Address ZIP Code: | |
| Address: | 1187 TROY SCHENECTADY ROAD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65PD2 | Active | Non-Manufacturer | 2010-10-08 | 2024-03-10 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | THOMAS DRAKE |
| Phone | +1 518-439-6563 |
| Fax | +1 518-439-6563 |
| Address | 11 MAYFAIR DR, SLINGERLANDS, NY, 12159 9702, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THOMAS D DRAKE | Chief Executive Officer | 11 MAYFAIR DR, SLINGERLANDS, NY, United States, 12159 |
| Name | Role | Address |
|---|---|---|
| COUCH DALE MARSHALL P.C. | DOS Process Agent | 1187 TROY SCHENECTADY ROAD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 11 MAYFAIR DR, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2023-11-02 | Address | 29 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2001-12-07 | 2006-01-13 | Address | 11 NORTH PEARL ST STE 1200, ALBANY, NY, 12207, 2751, USA (Type of address: Service of Process) |
| 2001-12-07 | 2023-11-02 | Address | 11 MAYFAIR DR, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2006-01-27 | Address | 175-A HAGUE BLVD., GLENMONT, NY, 12077, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 2001-12-07 | Address | 175-A HAGUE BLVD., GLENMONT, NY, 12077, USA (Type of address: Chief Executive Officer) |
| 1989-11-28 | 2001-12-07 | Address | CAPITAL CENTER, 99 PINE ST., ALBANY, NY, 12201, 1279, USA (Type of address: Service of Process) |
| 1989-11-28 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002704 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123002068 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 131120006201 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 120105002614 | 2012-01-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002363 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002645 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060127002857 | 2006-01-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 060113000815 | 2006-01-13 | CERTIFICATE OF CHANGE | 2006-01-13 |
| 031103002482 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 011207002590 | 2001-12-07 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
