| Name: | HALLMARK SWEET, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 05 Apr 1983 (42 years ago) |
| Date of Dissolution: | 05 Jan 2016 (9 years ago) |
| Date of Status Change: | 05 Jan 2016 (9 years ago) |
| Identification Number: | 000018479 |
| Principal Address: | 6 HAZEL STREET, ATTLEBORO, MA, 02703, USA |
| Purpose: | MANUFACTURING |
| Fictitious names: |
Excell (trading name, 2012-06-11 - ) General Findings (trading name, 2012-06-11 - ) Inverness (trading name, 2012-06-11 - ) |
| Historical names: |
REELTECH an electroplating company HHS Acquisition, Inc. Howard H. Sweet & Son, Inc. Hallmark Sweet, Inc. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HALLMARK SWEET, INC., MISSISSIPPI | 950895 | MISSISSIPPI |
| Headquarter of | HALLMARK SWEET, INC., NEW YORK | 2120480 | NEW YORK |
| Headquarter of | HALLMARK SWEET, INC., FLORIDA | F98000005026 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ALAN KAUFMAN | PRESIDENT | 49 PEARL STREET ATTLEBORO, MA 02703 US |
| Name | Role | Address |
|---|---|---|
| VICTORIA ELLIOT | SECRETARY | 132 SANDS POINT DRIVE TIERRA VERDE, FL 33715 US |
| Name | Role | Address |
|---|---|---|
| DENNIS ULRICH | CEO | 1385 BROADWAY NEW YORK, NY 10018 US |
| DAVE MELESKI | CEO | 1385 BROADWAY NEW YORK, NY 10018 US |
| Name | Role | Address |
|---|---|---|
| BETTY SOU | CFO | 1385 BROADWAY NEW YORK, NY 10018 US |
| Name | Role | Address |
|---|---|---|
| JOE ESPOSITO | DIRECTOR | 49 PEARL STREET ATTLEBORO, MA 02703 US |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2016-01-05 | HALLMARK SWEET, INC. | LeachGarner, Inc. on |
| Name Change | 2007-12-31 | Hallmark Sweet, Inc. | HALLMARK SWEET, INC. |
| Merged | 2007-12-31 | Inverness Corporation | HALLMARK SWEET, INC. |
| Merged | 1998-06-15 | Hallmark Healy, Inc. on | HALLMARK SWEET, INC. |
| Name Change | 1998-02-25 | Howard H. Sweet & Son, Inc. | Hallmark Sweet, Inc. |
| Name Change | 1997-08-05 | HHS Acquisition, Inc. | Howard H. Sweet & Son, Inc. |
| Name Change | 1997-01-21 | REELTECH an electroplating company | HHS Acquisition, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201566459620 | Statement of Change of Registered/Resident Agent Office | 2015-07-28 |
| 201555269890 | Annual Report | 2015-02-18 |
| 201435572960 | Annual Report | 2014-02-13 |
| 201315156130 | Statement of Change of Registered/Resident Agent | 2013-04-12 |
| 201314382170 | Annual Report | 2013-03-25 |
| 201311516460 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201293873900 | Fictitious Business Name Statement | 2012-06-11 |
| 201293873630 | Fictitious Business Name Statement | 2012-06-11 |
| 201293873720 | Fictitious Business Name Statement | 2012-06-11 |
| 201288969610 | Annual Report | 2012-02-03 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
