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: |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ANNBETH ESCHBACH (GOVERNING) | Chief Executive Officer | 250 WEST 57TH ST, STE 1901, NEW YORK, NY, United States, 10107 |
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) |
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