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  5. VIRGINA GIFTCERTIFICATES.COM

VIRGINA GIFTCERTIFICATES.COM

Company Details

Name: VIRGINA GIFTCERTIFICATES.COM
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 2000 (24 years ago)
Date of dissolution: 10 Jun 2011
Entity Number: 2587244
ZIP code: 68164
County: New York
Place of Formation: Virginia
Foreign Legal Name: GIFTCERTIFICATES.COM CORPORATION
Fictitious Name: VIRGINA GIFTCERTIFICATES.COM
Address: 11510 BLONDO STREET, OMAHA, NE, United States, 68164
Principal Address: 11510 BLONDO STREET, STE 103, OMAHA, NE, United States, 68164

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11510 BLONDO STREET, OMAHA, NE, United States, 68164

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MIKE ZALALSKI Chief Executive Officer 11510 BLONDO STREET, STE 103, OMAHA, NE, United States, 68164

History

Start date End date Type Value
2009-01-13 2011-01-06 Address 11510 BLONDO STREET, STE 103, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
2007-12-06 2011-05-11 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-12-06 2011-05-20 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-01-17 2011-01-06 Address 11510 BLONDO STREET, STE 103, OMAHA, NE, 68164, USA (Type of address: Principal Executive Office)
2007-01-17 2009-01-13 Address 11510 BLONDO STREET, STE 103, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
2007-01-17 2007-12-06 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-16 2007-01-17 Address 16 COTTAGE PLACE, KATONAH, NY, 10536, 1906, USA (Type of address: Chief Executive Officer)
2005-02-16 2007-01-17 Address 315 FIFTH AVE S, SUITE 700, SEATTLE, WA, 98104, 2679, USA (Type of address: Principal Executive Office)
2002-12-13 2005-02-16 Address 2815 EASTLAKE AVE E, SUITE 201, SEATTLE, WA, 98102, 3086, USA (Type of address: Chief Executive Officer)
2002-12-13 2005-02-16 Address 2815 EASTLAKE AVE E, SUITE 201, SEATTLE, WA, 98102, 3086, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110520000946 2011-05-20 SURRENDER OF AUTHORITY 2011-05-20
110511001050 2011-05-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2011-06-10
110106002723 2011-01-06 BIENNIAL STATEMENT 2010-12-01
090113003022 2009-01-13 BIENNIAL STATEMENT 2008-12-01
071206000329 2007-12-06 CERTIFICATE OF CHANGE 2007-12-06
070117002030 2007-01-17 BIENNIAL STATEMENT 2006-12-01
050216002821 2005-02-16 BIENNIAL STATEMENT 2004-12-01
021213002273 2002-12-13 BIENNIAL STATEMENT 2002-12-01
001226000321 2000-12-26 APPLICATION OF AUTHORITY 2000-12-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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