| Name: | GIFT BOX CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1957 (68 years ago) |
| Entity Number: | 162697 |
| County: | New York |
| Date of dissolution: | 07 Jan 2005 |
| Place of Formation: | New Jersey |
| Address: | 295 VETERANS BOULEVARD, CARLSTADT, NJ, United States, 07072 |
| Address ZIP Code: | |
| Principal Address: | 225 5TH AVE, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPLOYEE BENEFIT PLAN OF GIFT BOX CORPORATION OF AMERICA | 2014 | 133647441 | 2015-05-12 | GIFT BOX CORPORATION OF AMERICA | 25 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-05-12 |
| Name of individual signing | ELSA GARCIA |
| Role | Employer/plan sponsor |
| Date | 2015-05-12 |
| Name of individual signing | ELSA GARCIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-07-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2125644500 |
| Plan sponsor’s address | 350 5TH AVENUE STE 6407, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-24 |
| Name of individual signing | ELSA GARCIA |
| Role | Employer/plan sponsor |
| Date | 2015-08-24 |
| Name of individual signing | ELSA GARCIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1965-06-01 |
| Business code | 322200 |
| Sponsor’s telephone number | 2126845113 |
| Plan sponsor’s address | 7 W 34TH ST, NEW YORK, NY, 100018100 |
Plan administrator’s name and address
| Administrator’s EIN | 135101761 |
| Plan administrator’s name | GIFT BOX CORPORATION OF AMERICA |
| Plan administrator’s address | 7 W 34TH ST, NEW YORK, NY, 100018100 |
| Administrator’s telephone number | 2126845113 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-12 |
| Name of individual signing | CLYDE BROWNSTONE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 295 VETERANS BOULEVARD, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| CLYDE R BROWNSTONE | Chief Executive Officer | 225 5TH AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-08 | 2005-01-07 | Address | 225 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1957-01-03 | 1997-04-08 | Address | 225 FIFTH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050107000529 | 2005-01-07 | SURRENDER OF AUTHORITY | 2005-01-07 |
| 030122002478 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010214002263 | 2001-02-14 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002096 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970408002431 | 1997-04-08 | BIENNIAL STATEMENT | 1997-01-01 |
| C168293-2 | 1990-08-16 | ASSUMED NAME CORP INITIAL FILING | 1990-08-16 |
| 46300 | 1957-01-03 | APPLICATION OF AUTHORITY | 1957-01-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
