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EXHALE ENTERPRISES GIFT SERVICES COMPANY

Company Details

Name: EXHALE ENTERPRISES GIFT SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2007 (18 years ago)
Entity Number: 3457181
County: Albany
Place of Formation: Virginia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 250 WEST 57TH ST, STE 1901, NEW YORK, NY, United States, 10107
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANNBETH ESCHBACH (GOVERNING) Chief Executive Officer 250 WEST 57TH ST, STE 1901, NEW YORK, NY, United States, 10107

History

Start date End date Type Value
2010-12-29 2019-03-22 Address 250 WEST 57TH ST, STE 1901, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2010-12-29 2020-07-27 Address 250 WEST 57TH ST, STE 1901, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2007-01-04 2010-12-29 Address 200 W. 57TH STREET, SUITE 1304, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200727000137 2020-07-27 CERTIFICATE OF CHANGE 2020-07-27
190322060365 2019-03-22 BIENNIAL STATEMENT 2019-01-01
170719006211 2017-07-19 BIENNIAL STATEMENT 2017-01-01
150129006014 2015-01-29 BIENNIAL STATEMENT 2015-01-01
140123002056 2014-01-23 BIENNIAL STATEMENT 2013-01-01
101229002438 2010-12-29 BIENNIAL STATEMENT 2011-01-01
070104000331 2007-01-04 APPLICATION OF AUTHORITY 2007-01-04

Date of last update: 09 Nov 2024

Sources: New York Secretary of State