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LORI'S GIFTS, INC.

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Company Details

Name: LORI'S GIFTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1993 (32 years ago)
Entity Number: 1756598
ZIP code: 12205
County: New York
Place of Formation: Texas
Principal Address: 8400 Belleview Dr., Suite 255, Plano, TX, United States, 75024
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
BRYAN N. BEVIN Chief Executive Officer 8400 BELLEVIEW DR., SUITE 255, PLANO, TX, United States, 75024

History

Start date End date Type Value
2023-10-13 2023-10-13 Address 17000 PRESTON RD, SUITE 250, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address 8400 BELLEVIEW DR., SUITE 255, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address 2125 CHENAULT DR., SUITE 100, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2020-03-11 2023-10-13 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2020-03-11 2023-10-13 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231013003547 2023-10-13 BIENNIAL STATEMENT 2023-09-01
211026002973 2021-10-26 BIENNIAL STATEMENT 2021-10-26
200311000598 2020-03-11 CERTIFICATE OF CHANGE 2020-03-11
SR-20976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20977 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-09 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-11-09 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-11-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State