HALLCON HOLDING CORP. - TORONTO ON CANADA
Company Information
HALLCON HOLDING CORP. is a company from Toronto ON Canada.
The company has corporate status: Inactive - Amalgamated intoHALLCON HOLDING CORP.on 2015-07-22.
HALLCON HOLDING CORP. - TORONTO ON CANADA
1186182
This business was incorporated 13 years ago on 23rd March 2011
HALLCON HOLDING CORP. is governed under the Canada Business Corporations Act - 2011-03-23. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2014-12-22.
The status of its annual filings are: 2015 -Filed, 2014 -Filed, 2013 -Filed.
This company has had the following names:
- HALLCON HOLDING CORP. - 2011-03-23 to Present
HALLCON HOLDING CORP. has between 1 and 10 directors.
Address & Map
5775 Yonge Street, Suite 1010
Toronto ON M2M 4J1,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| A. Andrew Levison | 275 Round Hill Road | Greenwich CT 06831 | United States |
| Kevin A. Ramsay | 45 Glenborough Park Cres. | Toronto ON M2R 2G4 | Canada |
| Anton G. Plut | 27, WOODLAWN AVE. W. | TORONTO ON M4V 1G6 | Canada |
| Vincent J. Tyra | 1409 Hawkshead Lane | Louisville KY 40220 | United States |
| William H. James | 1, IRVING PLACE, APT. P8J | NEW YORK NY 10003 | United States |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Hallcon Corporation | 5775 Yonge St., Ste. 1010 | Toronto ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHALLCON CORPORATIONon 2011-04-15 |
| 7803095 CANADA LIMITED | 5775 Yonge Street, Suite 1010 | TORONTO ON, M2M 4J1 | Canada | Dissolved by the corporation (s. 210)on 2015-03-19 |
| HALLCON ACQUISITION CORP. | 5775 Yonge Street, Suite 1010 | Toronto ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHALLCON CORPORATIONon 2011-04-15 |
| HALLCON CORPORATION | 5775, YONGE STREET, SUITE 1010 | TORONTO ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHallcon Corporationon 2015-07-28 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| IMPLANT PARTNERS INC. | 5775 YONGE ST., SUITE 1000 | TORONTO ON, M2M 4J1 | Canada | Dissolved by the corporation (s. 210)on 2016-04-19 |
| Hallcon Corporation | 5775 Yonge Street, Suite 1010 | TORONTO ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHallcon Corporationon 2011-04-15 |
| 6807771 CANADA CORP. | Care of: First Swiss, 5775 Yonge Street, suite 525 | Toronto ON, M2M 4J1 | Canada | Active |
| 7084358 CANADA INC. | 5775 Yonge Street, Suite 1010 | Toronto ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHallcon Corporationon 2011-04-15 |
| Hallcon Corporation | 5775 Yonge St., Ste. 1010 | Toronto ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHALLCON CORPORATIONon 2011-04-15 |
| 7803095 CANADA LIMITED | 5775 Yonge Street, Suite 1010 | TORONTO ON, M2M 4J1 | Canada | Dissolved by the corporation (s. 210)on 2015-03-19 |
| HALLCON ACQUISITION CORP. | 5775 Yonge Street, Suite 1010 | Toronto ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHALLCON CORPORATIONon 2011-04-15 |
| HALLCON CORPORATION | 5775, YONGE STREET, SUITE 1010 | TORONTO ON, M2M 4J1 | Canada | Inactive - Amalgamated intoHallcon Corporationon 2015-07-28 |
| Essential Life Skin Care Clinic Holdings Ltd. | 5775 Yonge Street, Suite 1203 | Toronto ON, M2M 4J1 | Canada | Dissolved by the corporation (s. 210)on 2021-03-21 |
| AMY FAN FINANCIAL SERVICES INC. | 1900-5775 Yonge St. | North York ON, M2M 4J1 | Canada | Active |