| Name: | GIFTS SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1995 (29 years ago) |
| Entity Number: | 1983340 |
| County: | New York |
| Date of dissolution: | 01 Nov 2016 |
| Place of Formation: | New York |
| Principal Address: | 360 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIFTS SOFTWARE INC. | 331c45ff-ef6a-e211-82ac-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIFTS 401K | 2010 | 133864529 | 2011-12-08 | GIFTS SOFTWARE, INC. | 24 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133864529 |
| Plan administrator’s name | GIFTS SOFTWARE, INC. |
| Plan administrator’s address | 360 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 6468651301 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-08 |
| Name of individual signing | MICHAEL OATES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-08-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6468651301 |
| Plan sponsor’s address | 360 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133864529 |
| Plan administrator’s name | GIFTS SOFTWARE, INC. |
| Plan administrator’s address | 360 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 6468651301 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | MICHAEL P. OATZS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-22 | 2013-12-02 | Address | 360 LEXINGTON AVENUE / 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-03 | 2013-12-02 | Address | 360 LEXINGTON AVENUE / 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2011-12-22 | Address | 360 LEXINGTON AVENUE / 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2011-02-09 | Address | 360 LEXINGTON AVENUE / 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-11-21 | 2008-01-03 | Address | 360 LEXINGTON AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2008-01-03 | Address | 360 LEXINGTON AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-11-21 | 2008-01-03 | Address | 360 LEXINGTON AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-11-26 | 2000-11-21 | Address | 150 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23505 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23506 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161101000577 | 2016-11-01 | CERTIFICATE OF MERGER | 2016-11-01 |
| 151202006892 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006413 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111222002101 | 2011-12-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 110209000129 | 2011-02-09 | CERTIFICATE OF CHANGE | 2011-02-09 |
| 100111002542 | 2010-01-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002638 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002830 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
