| Name: | HALLMARK RETAIL, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 22 Jul 1986 (39 years ago) |
| Date of Dissolution: | 11 Apr 2013 (12 years ago) |
| Date of Status Change: | 11 Apr 2013 (12 years ago) |
| Identification Number: | 000000620 |
| Place of Formation: | DELAWARE |
| Principal Address: | P.O. BOX 419479, KANSAS CITY, MO, 64141, USA |
| : | 2501 MCGEE TRAFFIC WAY MD 339, KANSAS CITY, MO, 64108, USA |
| Purpose: | RETAILER OF SOCIAL EXPRESSION PRODUCT AND GIFTS |
| Fictitious names: |
MATTHEWS HALLMARK (trading name, 1996-07-18 - ) |
| Historical names: |
Evenson Card Shops, Inc. HALLMARK SPECIALTY RETAIL GROUP, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| JEFF MCMILLEN | TREASURER | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| Name | Role | Address |
|---|---|---|
| VICKIE YOUNG | SECRETARY | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| Name | Role | Address |
|---|---|---|
| DWIGHT ARN | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| ROBERTA FARRELL | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| THEODORE J. FRANKE JR. | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| JAMES THOMAS | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| GERALD CZIR | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| JEFF DRUMM | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| BARRY KATZ | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| ALLAN D. MILLER | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| STEVEN C. SALTER | VICE PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN E. GARDNER | ASSISTANT SECRETARY | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| MARSHA K. MOORE | ASSISTANT SECRETARY | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| NANCY M. VARDIJIAN | ASSISTANT SECRETARY | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| KEVIN M. HARTLEY | ASSISTANT SECRETARY | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| SANDRA K. DEITERING | ASSISTANT SECRETARY | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| Name | Role | Address |
|---|---|---|
| BILL GUIBOR | PRESIDENT | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108- USA |
| Name | Role | Address |
|---|---|---|
| JACK MOORE | DIRECTOR | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| WILLIAM GUIBOR | DIRECTOR | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| FRANK DELEO | DIRECTOR | 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2005-04-26 | HALLMARK SPECIALTY RETAIL GROUP, INC. | HALLMARK RETAIL, INC. |
| Name Change | 1998-08-24 | Evenson Card Shops, Inc. | HALLMARK SPECIALTY RETAIL GROUP, INC. |
| Number | Name | File Date |
|---|---|---|
| 201315133140 | Application for Certificate of Withdrawal | 2013-04-11 |
| 201314506800 | Annual Report | 2013-03-28 |
| 201311652780 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290445920 | Annual Report | 2012-02-27 |
| 201178491610 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201176058860 | Annual Report | 2011-02-28 |
| 201058394260 | Annual Report | 2010-02-12 |
| 200942135370 | Annual Report | 2009-02-09 |
| 200838541430 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200808162210 | Annual Report | 2008-02-07 |
Date of last update: 05 Oct 2024
Sources: Rhode Island Department of State
