The Hallwood Group Incorporated Overview
The Hallwood Group Incorporated filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 17, 1981 and is approximately forty-three years old, as recorded in documents filed with Texas Secretary 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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The Hallwood Group Incorporated
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Key People
Who own The Hallwood Group Incorporated
| Name | |
|---|---|
| Anthony J. Gumbiner 27 |
CEO
Director
Pres/CEO/Chair
Chairman
President
Governing Person
Chief Exec
Chief Executive Officer
|
| Joseph T. Koenig 11 |
Treasurer
|
| Gert C. Lessing 10 |
Director
Governing Person
|
| Celine G. Jacobson 2 |
Director
|
| Richard Kelley 2 |
CFO/Vp/Tr
Secretary
Vice President
Vice Presi
Chief Fina
Chief Financial Officer
|
| William L. Guzzetti 33 |
President
Vice President
Srvp
Chief Oper
Chief Operating Officer
|
| Brian M. Troup 7 |
President
Director
|
| Melvin J. Melle 12 |
Secretary
Vice President
|
| Charles A. Crocco 1 |
Director
|
| Thomas J. Talbot 1 |
Director
|
| Robert L. Lynch 1 |
Director
|
| James G. Cairns |
Secretary
Vice President
|
| A. Peter Landolfo |
Director
|
| M. Garrett Smith |
Director
|
| J. Thomas Talbot |
Director
|
| Robert Davies |
Director
|
Showing 8 records out of 16
Known Addresses for The Hallwood Group Incorporated
Corporate Filings for The Hallwood Group Incorporated
Florida Department of State
| Filing Type: | Foreign Non Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 851322 |
| Date Filed: | Friday, December 18, 1981 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P30377 |
| Date Filed: | Thursday, August 2, 1990 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000003251 |
| Date Filed: | Wednesday, June 26, 1996 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 5320606 |
| Date Filed: | Thursday, December 17, 1981 |
| Registered Agent | C T Corp |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01098755 |
| Date Filed: | Thursday, December 17, 1981 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 739809 |
| Date Filed: | Tuesday, December 29, 1981 |
| DOS Process | The Hallwood Group Incorporated |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/17/1981 | Application for Certificate of Authority | |
|
12/29/1981 | Name History/Actual | Atlantic Metropolitan Corporation |
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6/1/1984 | Application For Certificate Of Authority | |
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6/5/1984 | Name History/Actual | The Hallwood Group Incorporated |
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1/6/1985 | Change Of Registered Agent/Office | |
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7/13/1990 | Change Of Registered Agent/Office | |
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11/26/1996 | Articles Of Merger | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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4/25/2016 | Amendment to Registration - Conversion or Merger | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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2/2/2024 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
6
Corporate Records
