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Hallmark Retail, Inc.
Archived Record Kansas City, MO
(909)646-7351
Hallmark Retail, Inc. Overview
Hallmark Retail, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-four years ago on Thursday, March 6, 1980 as recorded in documents filed with California 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 Retail, Inc.
Name | |
---|---|
James Boike 3 |
Chairman
Director
|
Bill Guibor 2 |
President
CEO
Director
|
Jack Moore 2 |
President
|
Jeff McMillen 10 |
Treasurer
|
Vickie Young 13 |
Secretary
|
Brian Gardner 13 |
Secretary
Vice President
|
Kevin M. Hartley 12 |
Secretary
Vice President
|
Lisa Macpherson 3 |
Director
Vice President
|
Frank Deleo 3 |
Director
|
See Attached 1 |
Director
|
Jerry Grecian 2 |
Vice President
|
Known Addresses for Hallmark Retail, Inc.
Corporate Filings for Hallmark Retail, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 845456 |
Date Filed: | Tuesday, March 11, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00977052 |
Date Filed: | Thursday, March 6, 1980 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2858-1985 |
Date Filed: | Friday, April 26, 1985 |
Date Expired: | Wednesday, March 7, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 614747 |
Date Filed: | Wednesday, March 12, 1980 |
Date Expired: | Friday, April 27, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/12/1980 | Name History/Actual | Blue Social Expression Corporation | |
6/2/1980 | Name History/Actual | Evenson Card Shops, Inc. | |
4/26/1985 | Foreign Qualification | ||
7/29/1985 | Amendment | REMINDER NOTICE RETURNED | |
6/12/1986 | Amendment | REINSTATED - REVOKED 3-1-86 | |
4/8/1998 | Annual List | ||
8/21/1998 | Name History/Actual | Hallmark Specialty Retail Group, Inc. | |
9/28/1998 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. DMF EVENSON CARD SHOPS, INC. DMFB , 00001 | |
5/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/11/2000 | Annual List | ||
4/17/2001 | Annual List | ||
4/12/2002 | Annual List | ||
4/30/2003 | Annual List | ||
5/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/28/2005 | Name History/Actual | Hallmark Retail, Inc. | |
3/28/2005 | Amendment | ||
4/29/2005 | Annual List | ||
4/7/2006 | Annual List | ||
4/9/2007 | Annual List | ||
4/25/2008 | Annual List | ||
4/6/2009 | Annual List | 09-10 | |
4/19/2010 | Annual List | 10-2011 | |
4/4/2011 | Annual List | 11-12 | |
3/2/2012 | Convert Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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