| Name: | 1-800-GIFT CERTIFICATE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Date of dissolution: | 29 Aug 2013 |
| Entity Number: | 2336271 |
| ZIP code: | 07071 (Companies in New York, 07071) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 160 CHUBB AVE., STE 203, LYNDHURST, NJ, United States, 07071 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 160 CHUBB AVE., STE 203, LYNDHURST, NJ, United States, 07071 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-09 | 2013-08-29 | Address | 554 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-01-19 | 2013-08-29 | Address | C/O 1-800-GIFT CERTIFICATE LLC, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1999-01-19 | 2001-01-09 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130829000707 | 2013-08-29 | SURRENDER OF AUTHORITY | 2013-08-29 |
| 050128002172 | 2005-01-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 010109002346 | 2001-01-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990119000723 | 1999-01-19 | APPLICATION OF AUTHORITY | 1999-01-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
