| Name: | GIFTCRAFT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1992 (33 years ago) |
| Entity Number: | 1633079 |
| ZIP code: | 60606 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 200 W. Madison Street, Chicago, IL, United States, 60606 |
| Principal Address: | 8550 Airport Road, SUITE 100, Brampton, Canada, L6T 5AE |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIFTCRAFT INC. 401(K) PLAN | 2023 | 161416759 | 2024-06-03 | GIFTCRAFT INC. | 84 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES LLC |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | ALICIA M. TURNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 9057902000 |
| Plan sponsor’s address | 300 INTERNATIONAL DRIVE, SUITE 100, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES LLC |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | LAURA J. MACCHIETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 9057902000 |
| Plan sponsor’s address | 300 INTERNATIONAL DRIVE SUITE 100, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 9169180316 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-24 |
| Name of individual signing | LAURA J. MACCHIETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 9057902000 |
| Plan sponsor’s address | 300 INTERNATIONAL DRIVE SUITE 100, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 463943208 |
| Plan administrator’s name | PENSYS FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 3000 LAVA RIDGE COURT, SUITE 130, ROSEVILLE, CA, 95661 |
| Administrator’s telephone number | 9169180316 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | WILLIAM C. PARKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 9057902000 |
| Plan sponsor’s address | 300 INTERNATIONAL DRIVE SUITE 100, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 463943208 |
| Plan administrator’s name | PENSYS FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 3000 LAVA RIDGE COURT, SUITE 130, ROSEVILLE, CA, 95661 |
| Administrator’s telephone number | 9169180316 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | WILLIAM C. PARKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 9057902000 |
| Plan sponsor’s address | 300 INTERNATIONAL DRIVE SUITE 100, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 463943208 |
| Plan administrator’s name | PENSYS FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 2440 PROFESSIONAL DRIVE, SUITE 316, ROSEVILLE, CA, 95661 |
| Administrator’s telephone number | 9169160316 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-06 |
| Name of individual signing | WILLIAM C. PARKS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 9057902000 |
| Plan sponsor’s address | 300 INTERNATIONAL DRIVE SUITE 100, WILLIAMSVILLE, NY, 14221 |
Plan administrator’s name and address
| Administrator’s EIN | 463943208 |
| Plan administrator’s name | PENSYS FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 2440 PROFESSIONAL DRIVE, SUITE 316, ROSEVILLE, CA, 95661 |
| Administrator’s telephone number | 9169160316 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-18 |
| Name of individual signing | WILLIAM C. PARKS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 200 W. Madison Street, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| KRISTA HALLIDAY | Chief Executive Officer | 8550 AIRPORT RD, BRAMPTON, ONTARIO, Canada, L6T 5A3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 8550 AIRPORT RD, BRAMPTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2024-03-18 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-08-15 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-08-15 | 2022-08-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-08-15 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2022-08-15 | 2022-08-15 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2022-07-28 | 2022-07-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-07-28 | 2022-08-15 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2022-07-28 | 2022-08-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318003577 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 200702061156 | 2020-07-02 | BIENNIAL STATEMENT | 2020-05-01 |
| 190116000099 | 2019-01-16 | CERTIFICATE OF AMENDMENT | 2019-01-16 |
| 181113007175 | 2018-11-13 | BIENNIAL STATEMENT | 2018-05-01 |
| 170605006235 | 2017-06-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006586 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120511006210 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 120409000447 | 2012-04-09 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-04-09 |
| 100526002007 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002075 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
