| Name: | HALLMARK RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4237057 |
| ZIP code: | 64108 (Companies in New York, 64108) |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 2501 McGee Trafficway, Kansas City, MO, United States, 64108 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HALLMARK RETAIL, LLC | DOS Process Agent | 2501 McGee Trafficway, Kansas City, MO, United States, 64108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-07 | 2024-04-03 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000054 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220406003249 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060010 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60412 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-60413 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180410006042 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160408006282 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006189 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 130329000011 | 2013-03-29 | CERTIFICATE OF PUBLICATION | 2013-03-29 |
| 120427000006 | 2012-04-27 | APPLICATION OF AUTHORITY | 2012-04-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
