Entity Summary
ID Number: 000000620    
Summary for:  HALLMARK RETAIL, INC.
The exact name of the Foreign Corporation:   HALLMARK RETAIL, INC.
The name was changed from: HALLMARK SPECIALTY RETAIL GROUP, INC. on 04-26-2005
The name was changed from: Evenson Card Shops, Inc. on 08-24-1998
The fictitious name of: MATTHEWS HALLMARK was filed on 07-18-1996
Entity type:   Foreign Corporation
Identification Number: 000000620
Date of Qualification in Rhode Island:   07-22-1986 Effective Date:   07-22-1986
Date of Withdrawal:   04-11-2013  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: P.O. BOX 419479
City or Town, State, Zip, Country: KANSAS CITY,   MO   64141   USA
The mailing address or specified office:
         
Address: 2501 MCGEE TRAFFIC WAY MD 339
City or Town, State, Zip, Country: KANSAS CITY,   MO   64108   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 10 DORRANCE STREET, SUITE 530
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERJEFF MCMILLEN 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
SECRETARYVICKIE YOUNG 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTDWIGHT ARN 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTROBERTA FARRELL 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTTHEODORE J. FRANKE JR.2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
ASSISTANT SECRETARYBRIAN E. GARDNER 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
PRESIDENTBILL GUIBOR 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108- USA
ASSISTANT SECRETARYMARSHA K. MOORE 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
ASSISTANT SECRETARYNANCY M. VARDIJIAN 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
ASSISTANT SECRETARYKEVIN M. HARTLEY 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTJAMES THOMAS 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTGERALD CZIR 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTJEFF DRUMM 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTBARRY KATZ 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTALLAN D. MILLER 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
VICE PRESIDENTSTEVEN C. SALTER 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
ASSISTANT SECRETARYSANDRA K. DEITERING 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
DIRECTORJACK MOORE 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
DIRECTORWILLIAM GUIBOR 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
DIRECTORFRANK DELEO 2501 MCGEE TRAFFICWAY KANSAS CITY, MO 64108 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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