| Name: | A GIFTED SOLUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (28 years ago) |
| Entity Number: | 2157316 |
| ZIP code: | 10025 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | KIM BIRNBAUM, 315 CENTRAL PARK WEST #3W, NEW YORK, NY, United States, 10025 |
| Principal Address: | C/O KIM BIRNBAUM, 81 newtown lane #312, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A GIFTED SOLUTION INC. | DOS Process Agent | KIM BIRNBAUM, 315 CENTRAL PARK WEST #3W, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| KIM BIRNBAUM | Chief Executive Officer | C/O A GIFTED SOLUTION INC., 81 NEWTOWN LANE #312, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 315 CENTRAL PARK WEST #3W, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | C/O A GIFTED SOLUTION INC., 81 NEWTOWN LANE #312, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-08-21 | Address | KIM BIRNBAUM, 315 CENTRAL PARK WEST #3W, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2024-02-04 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-04 | 2024-08-21 | Address | 315 CENTRAL PARK WEST #3W, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-02-04 | Address | 315 CENTRAL PARK WEST #3W, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2015-06-17 | 2024-02-04 | Address | KIM BIRNBAUM, 315 CENTRAL PARK WEST #3W, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2015-06-17 | 2024-02-04 | Address | 315 CENTRAL PARK WEST #3W, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2015-06-17 | Address | 315 CENTRAL PARK WEST # 8W, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2015-06-17 | Address | C/O KIM BIRNBAUM, 315 CENTRAL PARK WEST #8W, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821001337 | 2024-08-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-21 |
| 240204000009 | 2024-02-04 | BIENNIAL STATEMENT | 2024-02-04 |
| 170607006422 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150617006237 | 2015-06-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 130820006389 | 2013-08-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 111209002350 | 2011-12-09 | BIENNIAL STATEMENT | 2011-06-01 |
| 090727002960 | 2009-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 070823002396 | 2007-08-23 | BIENNIAL STATEMENT | 2007-06-01 |
| 050922002102 | 2005-09-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 031003002060 | 2003-10-03 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
