| Name: | PROVIDE GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2008 (16 years ago) |
| Entity Number: | 3687720 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 12300 LIBERTY BLVD, ENGLEWOOD, CO, United States, 80112 |
| 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 |
|---|---|---|
| GREG MAFFEI | Chief Executive Officer | 12300 LIBERTY BLVD, ENGLEWOOD, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2016-06-14 | 2024-06-12 | Address | 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-07 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-11 | 2016-06-14 | Address | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2010-06-08 | 2016-06-14 | Address | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 2010-06-08 | 2012-06-11 | Address | 4840 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2008-06-23 | 2015-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-23 | 2015-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002612 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220609001323 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060232 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180613006303 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614006206 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 151207000293 | 2015-12-07 | CERTIFICATE OF CHANGE | 2015-12-07 |
| 140609007179 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006364 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100608002619 | 2010-06-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623000060 | 2008-06-23 | APPLICATION OF AUTHORITY | 2008-06-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
