| Name: | HALLMARK BPC OPERATOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Date of dissolution: | 10 Nov 2020 |
| Entity Number: | 4212455 |
| ZIP code: | 37027 (Companies in New York, 37027) |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 111 WESTWOOD PLACE SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Principal Address: | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| ATTN: LEGAL DEPT | DOS Process Agent | 111 WESTWOOD PLACE SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUCINDA M. BAIER | Chief Executive Officer | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-28 | 2020-03-02 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2020-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-05 | 2020-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-07-18 | 2020-03-02 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 2016-07-18 | 2018-03-28 | Address | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2014-03-31 | 2016-07-18 | Address | 6737 W. WASHINGTON STREET, SUITE 2300, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer) |
| 2014-03-31 | 2016-07-18 | Address | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 2012-03-06 | 2016-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110000062 | 2020-11-10 | SURRENDER OF AUTHORITY | 2020-11-10 |
| 200302060601 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328006015 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 161005000510 | 2016-10-05 | CERTIFICATE OF CHANGE | 2016-10-05 |
| 160718006280 | 2016-07-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006425 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120306000559 | 2012-03-06 | APPLICATION OF AUTHORITY | 2012-03-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
