Hallmark Retail, LLC Overview
Hallmark Retail, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, February 15, 2012 and is approximately twelve years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hallmark Retail, LLC
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Key People
Who own Hallmark Retail, LLC
Name | |
---|---|
Kevin M. Hartley 12 |
Manager
Assistant Sec.
Assistant Secretary
Tax Officer
As-Tax Officer
|
Steven C. Salter 1 |
Manager
Vice President
|
Elizabeth Rivera |
Manager
Vice President
|
Allan D. Miller |
Manager
Vice President
|
John T. Chase |
Manager
Vice President
|
Stephen Farley 1 |
Member
|
Smith J. Wilson |
Member
|
Dwight C. Arn 9 |
Vice President
Assistant Sec.
Assistant Secretary
|
James Boike 3 |
Chairman
Chairman of the Boar
|
Jack Moore 2 |
Chairman
Director
Member
Governing Person
|
Smith Holland 2 |
President
Member
|
Bill Guibor 2 |
President
Manager
Director
Member
Governing Person
|
Jennifer Seyller |
President
Member
|
John X. Watson 2 |
Manager
Member
|
James Michael Thomas 1 |
Manager
Vice President
|
Jeff McMillen 10 |
Treasurer
|
E. B. McKinney 7 |
Treasurer
|
Vickie Young 13 |
Secretary
|
Donald Hall 5 |
Member
|
Frank Deleo 3 |
Director
Member
Vice President
|
Lisa Macpherson 3 |
Director
Senior Vp
Retail Merchandising
|
Brian Gardner 13 |
Vice President
Assistant Sec.
Assistant Secretary
|
Jill Marchant 4 |
Vice President
Assistant Secretary
|
Jerry Grecian 2 |
Vice President
|
Barry Katz 2 |
Vice President
|
Theodore J. Franke 1 |
Vice President
|
Roberta K. Farrell 1 |
Vice President
|
Gerald E. Czir 1 |
Vice President
|
Tom Mulqueen 1 |
Vice President
|
Michael S. Murrell 1 |
Vice President
|
Piper P. Frazier |
Vice President
|
Alex Garcia |
Vice President
|
Stuart Leighty |
Vice President
|
Gene Nelson |
Vice President
|
Jeff Drum |
Vice President
|
Kathleen H. Tomei 4 |
Assistant Sec.
Assistant Secretary
|
Stephen P. Collins 2 |
Assistant Secretary/
|
Sandra K. Deitering 1 |
Assistant Secretary
|
Marsha K. Moore 1 |
Assistant Secretary
|
Nancy M. Vardijan 1 |
Assistant Sec.
Assistant Secretary
|
Vicky M. Roy 1 |
Assistant Sec.
Assistant Secretary
|
Pamela J. Berry |
Assistant Sec.
|
Gregory L. Russell |
Assistant Sec.
|
Lorene B. Boyd |
Assistant Secretary
|
Hallmark |
Sole Member
|
Showing 8 records out of 45
Companies for Hallmark Retail, LLC
Hallmark Retail, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hallmark Marketing Corporation |
Active
|
1969 |
29
|
Manager
|
Hallmark Marketing Company, LLC |
Active
|
Member
|
Known Addresses for Hallmark Retail, LLC
Corporate Filings for Hallmark Retail, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 4734306 |
Date Filed: | Tuesday, March 6, 1979 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000000880 |
Date Filed: | Wednesday, February 15, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kansas |
State ID: | 201209010004 |
Date Filed: | Monday, March 12, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kansas |
State ID: | E0129192012-3 |
Date Filed: | Friday, March 2, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/6/1979 | Application for Certificate of Authority | ||
3/6/1979 | Legacy Filing | ||
5/22/1980 | Certificate Of Termination | ||
5/27/1980 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
6/20/1985 | Assumed Name Certificate | ||
6/20/1985 | Assumed Name Certificate | ||
6/20/1985 | Certificate of Assumed Business Name | ||
6/20/1985 | Certificate of Assumed Business Name | ||
6/27/1985 | Assumed Name Certificate | ||
6/27/1985 | Certificate of Assumed Business Name | ||
1/15/1986 | Assumed Name Certificate | ||
1/15/1986 | Certificate of Assumed Business Name | ||
5/1/1986 | Articles Of Merger | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Assumed Name Certificate | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/7/1990 | Certificate of Assumed Business Name | ||
6/12/1990 | Maintenance | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/25/1991 | Assumed Name Certificate | ||
3/25/1991 | Certificate of Assumed Business Name | ||
6/10/1991 | Assumed Name Certificate | ||
6/10/1991 | Assumed Name Certificate | ||
6/10/1991 | Certificate of Assumed Business Name | ||
6/10/1991 | Certificate of Assumed Business Name | ||
11/6/1992 | Assumed Name Certificate | ||
11/6/1992 | Certificate of Assumed Business Name | ||
8/31/1998 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
2/25/2005 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/2/2012 | Application for Foreign Registration | ||
3/2/2012 | Initial List | ||
3/6/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
3/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/5/2014 | Annual List | ||
1/20/2015 | Annual List | ||
2/9/2016 | Annual List | ||
3/8/2017 | Annual List | ||
2/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
2501 McGee St Kansas City, MO 64108
PO Box 419480 Kansas City, MO 64141
9480 E State Route 350 Kansas City, MO 64133
2440 Pershing Rd Kansas City, MO 64108
PO Box 419317 Kansas City, MO 64141
2501 McGee Trfy KANSAS CITY, 66108
818 W 75th St Los Angeles, CA 90044
These addresses are known to be associated with Hallmark Retail, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records