| Entity Name: | HALL COLLECTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALL COLLECTION INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | P13000089725 |
| FEI/EIN Number |
06-1614645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Worth Avenue, Suite 314, PALM BEACH, FL, 33480, US |
| Mail Address: | 300 SOUTH OCEAN BLVD., PH-A, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HALL COLLECTION INC., NEW YORK | 5343055 | NEW YORK |
| Headquarter of | HALL COLLECTION INC., CONNECTICUT | 1266534 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL COLLECTION INC. 401K PLAN | 2017 | 061614645 | 2018-06-25 | HALL COLLECTION INC. | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | SHARON SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2032587528 |
| Plan sponsor’s address | 300 SOUTH OCEAN BLVD PH-A, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | JIM CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2032587528 |
| Plan sponsor’s address | 300 SOUTH OCEAN BLVD PH-A, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | EMMA HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HALL ANDREW J | Director | 300 SOUTH OCEAN BLVD., PH-A, PALM BEACH, FL, 33480 |
| HALL ANDREW J | President | 300 SOUTH OCEAN BLVD., PH-A, PALM BEACH, FL, 33480 |
| HALL CHRISTINE C | Secretary | 300 SOUTH OCEAN BLVD., PH-A, PALM BEACH, FL, 33480 |
| HALL CHRISTINE C | Treasurer | 300 SOUTH OCEAN BLVD., PH-A, PALM BEACH, FL, 33480 |
| HALL ANDREW J | Agent | 300 SOUTH OCEAN BLVD., PH-A, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000005991 | HCI ART | ACTIVE | 2019-01-11 | 2029-12-31 | - | 300 S OCEAN BLVD, ATTENTION: A.J. HALL, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 300 S. OCEAN BLVD, PENTHOUSE A, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 300 S. OCEAN BLVD, PENTHOUSE A, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 125 Worth Avenue, Suite 314, PALM BEACH, FL 33480 | - |
| MERGER | 2013-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000137425 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
