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HALLMARK HOLDINGS, INC.

Company Details

Entity Name: HALLMARK HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Apr 1983 (42 years ago)
Document Number: G33923
FEI/EIN Number 591748857
Address: 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022
Mail Address: 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022
Place of Formation: FLORIDA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Chairman

Name Role Address
COMBEMALE NICHOLAS W. Chairman 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022

Director

Name Role Address
COMBEMALE NICHOLAS W. Director 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022
HOLDSBERG JEFFREY Director 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022

President

Name Role Address
COMBEMALE NICHOLAS W. President 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022

Secretary

Name Role Address
COGHLIN JOHN H Secretary 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022

Vice President

Name Role Address
COGHLIN JOHN H Vice President 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022
HOLDSBERG JEFFREY Vice President 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022
SMITH WAYNE R Vice President 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022

Assistant Treasurer

Name Role Address
BECK C CCHRISTOPHER Assistant Treasurer 800 3 AVE, 24 FLR, NEW YORK, NY

Treasurer

Name Role Address
SMITH WAYNE R Treasurer 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022

Assistant Secretary

Name Role Address
RANKIN DAVID Assistant Secretary 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-04-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L61326. CORPORATE MERGER NUMBER 700000013117

Date of last update: 02 Jan 2025

Sources: Florida Department of State