| Name: | SMARTGIFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Entity Number: | 4358907 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 175 PEARL STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 8393379
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERND STRENITZ | DOS Process Agent | 175 PEARL STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MONIKA KOCHHAR | Chief Executive Officer | 175 PEARL STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-30 | 2022-03-30 | Shares | Share type: PAR VALUE, Number of shares: 55000000, Par value: 0.0001 |
| 2022-03-30 | 2022-03-30 | Shares | Share type: PAR VALUE, Number of shares: 8393379, Par value: 0.0001 |
| 2021-12-02 | 2022-03-30 | Shares | Share type: PAR VALUE, Number of shares: 56649684, Par value: 0.0001 |
| 2021-02-22 | 2022-03-30 | Address | 175 PEARL STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2021-12-02 | Shares | Share type: PAR VALUE, Number of shares: 56649684, Par value: 0.0001 |
| 2020-12-07 | 2022-03-30 | Address | 175 PEARL STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2017-02-02 | 2021-02-22 | Address | 195 PLYMOUTH ST., 5TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-02 | Address | 18 BRIDGE STREET, SUITE 2C, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2015-02-02 | 2017-02-02 | Address | 18 BRIDGE STREET, SUITE 2C, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-02-12 | 2020-12-07 | Address | 1 HANSON PLACE, #19L, BROOKLYN, NY, 11243, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220330001783 | 2022-03-30 | RESTATED CERTIFICATE | 2022-03-30 |
| 210222060568 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 201207000184 | 2020-12-07 | CERTIFICATE OF AMENDMENT | 2020-12-07 |
| 170202006025 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007247 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212000027 | 2013-02-12 | CERTIFICATE OF INCORPORATION | 2013-02-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
