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THE EXCEPTIONAL GIFT LTD.

Company Details

Name: THE EXCEPTIONAL GIFT LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1990 (34 years ago)
Entity Number: 1483915
ZIP code: 33140
County: Nassau
Place of Formation: New York
Address: 5130 N BAY RD, MIAMI BEACH, FL, United States, 33140
Principal Address: SUZANNE LEEDS, 5130 N BAY RD, MIAMI BEACH, FL, United States, 33140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUZANNE LEEDS DOS Process Agent 5130 N BAY RD, MIAMI BEACH, FL, United States, 33140

Chief Executive Officer

Name Role Address
SUZANNE LEEDS Chief Executive Officer 5130 N BAY RD, MIAMI BEACH, FL, United States, 33140

History

Start date End date Type Value
2012-10-30 2020-10-01 Address 5130 N BAY RD, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process)
2000-09-29 2012-10-30 Address 7 BURRWOOD COURT, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2000-09-29 2012-10-30 Address 7 BURRWOOD COURT, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
2000-09-29 2012-10-30 Address SUZANE LEEDS, 7 BURRWOOD COURT, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1995-05-02 2000-09-29 Address 20 VISTA DR, LAUREL HOLLOW, NY, 11791, USA (Type of address: Chief Executive Officer)
1995-05-02 2000-09-29 Address 20 VISTA DR, LAUREL HOLLOW, NY, 11791, USA (Type of address: Principal Executive Office)
1995-05-02 2000-09-29 Address 20 VISTA DR, LAUREL HOLLOW, NY, 11791, USA (Type of address: Service of Process)
1990-10-24 1995-05-02 Address 1050 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001061757 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006577 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003006368 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141006006846 2014-10-06 BIENNIAL STATEMENT 2014-10-01
121030006038 2012-10-30 BIENNIAL STATEMENT 2012-10-01
101008002824 2010-10-08 BIENNIAL STATEMENT 2010-10-01
080925003090 2008-09-25 BIENNIAL STATEMENT 2008-10-01
060927002212 2006-09-27 BIENNIAL STATEMENT 2006-10-01
041110002142 2004-11-10 BIENNIAL STATEMENT 2004-10-01
020925002286 2002-09-25 BIENNIAL STATEMENT 2002-10-01

Date of last update: 26 Feb 2025

Sources: New York Secretary of State