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HALLMARK CAPITAL CORPORATION

Company Details

Name: HALLMARK CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1992 (33 years ago)
Entity Number: 1636528
County: New York
Date of dissolution: 26 Oct 2011
Place of Formation: Delaware
Address: 230 PARK AVE / SUITE 2430, NEW YORK, NY, United States, 10169
Address ZIP Code:

Agent

Name Role Address
C. RANDOLPH HOLLADAY Agent MEILKE & HOLLADAY, 230 PARK AVENUE, SUITE 510, NEW YORK, NY, 10169

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 PARK AVE / SUITE 2430, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
PATRICIA M HALL Chief Executive Officer 230 PARK AVE / SUITE 2430, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1999-09-02 2006-05-25 Address 230 PARK AVE, STE 2430, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1999-09-02 2006-05-25 Address 230 PARK AVE, STE 2430, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
1999-09-02 2006-05-25 Address 230 PARK AVE, STE 2430, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1996-05-31 1999-09-02 Address 230 PARK AVE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1996-05-31 1999-09-02 Address 230 PARK AVE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1996-05-31 1999-09-02 Address 230 PARK AVE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
1993-08-16 1996-05-31 Address C/O MEILKE & HOLLADAY, 230 PARK AVENUE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
1993-08-16 1996-05-31 Address C/O MEILKE & HOLLADAY, 230 PARK AVENUE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1993-08-16 1996-05-31 Address C/O MEILKE & HOLLADAY, 230 PARK AVENUE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1992-05-14 1993-08-16 Address 230 PARK AVENUE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2089176 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
081117002913 2008-11-17 BIENNIAL STATEMENT 2008-05-01
060525003257 2006-05-25 BIENNIAL STATEMENT 2006-05-01
040608002032 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020508002299 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000614002224 2000-06-14 BIENNIAL STATEMENT 2000-05-01
990902002244 1999-09-02 BIENNIAL STATEMENT 1998-05-01
960531002354 1996-05-31 BIENNIAL STATEMENT 1996-05-01
930816002401 1993-08-16 BIENNIAL STATEMENT 1993-05-01
920514000207 1992-05-14 APPLICATION OF AUTHORITY 1992-05-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State