Search icon

123GREETINGS.COM INC.

Company Details

Name: 123GREETINGS.COM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1999 (26 years ago)
Entity Number: 2390831
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 255 EXECUTIVE DRIVE, SUITE 400, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
SHARAD KAJARIA Chief Executive Officer 255 EXECUTIVE DRIVE, SUITE 400, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 255 EXECUTIVE DRIVE, SUITE 400, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-06-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-06-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-05-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-22 2023-06-05 Address 255 EXECUTIVE DRIVE, SUITE 400, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2016-04-05 2018-05-22 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-03-30 2016-04-05 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-03-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-06-13 2018-05-22 Address 107 NORTHERN BLVD STE 414, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2003-06-13 2018-05-22 Address 107 NORTHERN BLVD STE 414, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230605000136 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210712000712 2021-07-12 BIENNIAL STATEMENT 2021-07-12
200317060032 2020-03-17 BIENNIAL STATEMENT 2019-06-01
SR-110594 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110595 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180522002011 2018-05-22 BIENNIAL STATEMENT 2017-06-01
160405000341 2016-04-05 CERTIFICATE OF CHANGE 2016-04-05
160330000198 2016-03-30 CERTIFICATE OF CHANGE 2016-03-30
030613002282 2003-06-13 BIENNIAL STATEMENT 2003-06-01
021121000261 2002-11-21 CERTIFICATE OF CHANGE 2002-11-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State