| Name: | ONLY YOU PERSONALIZED GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1997 (27 years ago) |
| Entity Number: | 2197376 |
| ZIP code: | 11751 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 549 MAIN STREET, ISLIP, NY, United States, 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELINDA CANTOR | Chief Executive Officer | 549 MAIN STREET, ISLIP, NY, United States, 11751 |
| Name | Role | Address |
|---|---|---|
| MELINDA CANTOR | DOS Process Agent | 549 MAIN STREET, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-17 | 2011-12-01 | Address | 529 MAIN ST, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2011-12-01 | Address | 529 MAIN ST, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2011-12-01 | Address | 529 MAIN ST, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| 1997-11-07 | 2000-02-17 | Address | 16 RAEBURN COURT, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210002436 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002670 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002344 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 080129002446 | 2008-01-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214003142 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002450 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002185 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 000217002699 | 2000-02-17 | BIENNIAL STATEMENT | 1999-11-01 |
| 980309000050 | 1998-03-09 | CERTIFICATE OF AMENDMENT | 1998-03-09 |
| 971107000295 | 1997-11-07 | CERTIFICATE OF INCORPORATION | 1997-11-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
