| Name: | IA GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2012 (12 years ago) |
| Entity Number: | 4277780 |
| County: | New York |
| Date of dissolution: | 10 May 2017 |
| Place of Formation: | New York |
| Address: | 307 BUEL AVE, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
| Principal Address: | 36 ST MARKS PL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IA GIFTS INC. | DOS Process Agent | 307 BUEL AVE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| ALLA KANCHIK | Chief Executive Officer | 307 BUEL AVE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-31 | 2014-07-02 | Address | 36 ST. MARKS, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170510000511 | 2017-05-10 | CERTIFICATE OF DISSOLUTION | 2017-05-10 |
| 140702006852 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120731000780 | 2012-07-31 | CERTIFICATE OF INCORPORATION | 2012-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-27 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-20 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1585352 | OL VIO | INVOICED | 2014-02-06 | 625 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-08 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 5 | 5 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
