| Name: | LITTLEGIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2002 (22 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2795859 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MEADOWLANDS PKWY, STE 131, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL R TROIANO | Chief Executive Officer | 600 MEADOWLANDS PKWY, STE 131, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| RISHI GUPTA | DOS Process Agent | 600 MEADOWLANDS PKWY, STE 131, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-25 | 2022-03-23 | Address | 600 MEADOWLANDS PKWY, STE 131, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2022-03-23 | Address | 600 MEADOWLANDS PKWY, STE 131, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2004-08-31 | 2012-06-25 | Address | 1 RIVER PL, STE 1724, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2012-06-25 | Address | 1 RIVER PL, STE 1724, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-07-31 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-31 | 2012-06-25 | Address | ONE RIVER PLACE, APARTMENT #1724, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220323002582 | 2022-03-23 | CERTIFICATE OF PAYMENT OF TAXES | 2022-03-23 |
| DP-2147580 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140805006252 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120625002566 | 2012-06-25 | BIENNIAL STATEMENT | 2010-07-01 |
| 040831002166 | 2004-08-31 | BIENNIAL STATEMENT | 2004-07-01 |
| 020731000810 | 2002-07-31 | CERTIFICATE OF INCORPORATION | 2002-07-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
