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LORI'S GIFTS, INC.

LORI'S GIFTS, INC.

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	2125 CHENAULT DR., SUITE 100, CARROLLTON, TX, 75006, 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)
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)
2019-01-28	2020-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-17	2010-12-13	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-17	2010-12-13	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-05-23	2007-08-17	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2005-05-23	2007-08-17	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1999-10-26	2005-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2005-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-10-10	2023-10-13	Address	17000 PRESTON RD, SUITE 250, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
1993-09-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
120628001016	2012-06-28	CERTIFICATE OF AMENDMENT	2012-06-28
101213000307	2010-12-13	CERTIFICATE OF CHANGE	2010-12-13
070817000802	2007-08-17	CERTIFICATE OF CHANGE	2007-08-17
050523001222	2005-05-23	CERTIFICATE OF CHANGE	2005-05-23
991026000965	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
951010002398	1995-10-10	BIENNIAL STATEMENT	1995-09-01
930914000307	1993-09-14	APPLICATION OF AUTHORITY	1993-09-14

Date of last update: 15 Mar 2025

Sources: New York Secretary of State