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Hallmark Rehabilitation Gp, LLC
Archived Record Foothill Ranch, CA
Hallmark Rehabilitation Gp, LLC Overview
Hallmark Rehabilitation Gp, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, July 8, 2003 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Hallmark Rehabilitation Gp, LLC
| Name | |
|---|---|
| Thomas Divittorio 120 |
President
Chief Financial Officer
Mmember
|
| Jose Lynch 28 |
President
Manager
Member
Chief Executive Officer
|
| Laurie Thomas 8 |
President
Manager
Member
Chief Operating Officer
|
| Roland Rapp 114 |
Manager
Member
Secretary
Cao
|
| Zachary Larson 44 |
Manager
Secretary
Cao
|
| Jimmy Sims 21 |
Manager
Treasurer
Member
Chief Financial Officer
|
| John King 11 |
Manager
|
| Mark Wortley 2 |
Manager
|
| Ally Phillipsen |
Manager
|
| Stephen S. Young 45 |
Treasurer
|
| Kenny Kim 1 |
Treasurer
Chief Financial Officer
|
| Afly Phillipsen |
Treasurer
Chief Financial Officer
|
| Michael S. Sherman 126 |
Secretary
Mmember
|
| Kelly Gill |
Member
|
| Arthur G. Sundby |
Member
|
| Michael T. Berg 128 |
Asst. Secr
Asst. Secretary
|
| George V. Hager 113 |
Chief Executive Officer
|
| Robert A. Reitz 85 |
Chief Operating Officer
|
| Paul D. Bach 59 |
Chief Operating Officer
|
| John Mitchell 44 |
Assistant Secretary
|
Companies for Hallmark Rehabilitation Gp, LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hallmark Investment Group, LLC |
Inactive
|
Member
|
Corporate Filings for Hallmark Rehabilitation Gp, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800222130 |
| Date Filed: | Tuesday, July 8, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200319110114 |
| Date Filed: | Tuesday, July 8, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC27278-2004 |
| Date Filed: | Wednesday, November 24, 2004 |
| Date Expired: | Monday, October 10, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/8/2003 | Application for Certificate of Authority | |
|
11/24/2004 | Application for Foreign Registration | |
|
12/13/2004 | Initial List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/27/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
10/9/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
10/15/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/29/2008 | Annual List | 08/09 |
|
10/13/2009 | Annual List | 09-2010 |
|
12/31/2009 | Public Information Report (PIR) | |
|
10/12/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/1/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
10/16/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
10/24/2013 | Annual List | |
|
11/22/2013 | Registered Agent Change | |
|
12/4/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/2/2014 | Annual List | |
|
12/29/2014 | Change of Registered Agent/Office | |
|
12/29/2014 | Registered Agent Change | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/30/2015 | Annual List | |
|
9/22/2016 | Annual List | |
|
10/7/2016 | Cancellation | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
10/21/2022 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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