| Name: | HALLMARK ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1995 (30 years ago) |
| Entity Number: | 1902736 |
| County: | New York |
| Date of dissolution: | 21 May 2007 |
| Place of Formation: | Delaware |
| Address: | 1325 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1325 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| TERESA MARANDO C/O RHI ENTERTAINMENT | DOS Process Agent | 1325 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT HALMI JR | Chief Executive Officer | 1325 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2007-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2007-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-29 | 2001-04-16 | Address | 1325 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070521000831 | 2007-05-21 | SURRENDER OF AUTHORITY | 2007-05-21 |
| 030425002493 | 2003-04-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010416002054 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 991213002192 | 1999-12-13 | BIENNIAL STATEMENT | 1999-03-01 |
| 991109000332 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 970429002385 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 950314000110 | 1995-03-14 | APPLICATION OF AUTHORITY | 1995-03-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
