| Name: | GIFTME.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1999 (26 years ago) |
| Entity Number: | 2418449 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 29 TANGLEWOOD RD, NEEDHAM, MA, United States, 02494 |
| Address: | 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | Agent | 19 WEST 34TH STREET,, SUITE 1018, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R. RICO | DOS Process Agent | 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R RICO | Chief Executive Officer | 29 TANGLEWOOD RD, NEEDHAM, MA, United States, 02494 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-28 | 2019-08-23 | Address | 29 TANGLEWOOD RD, NEEDHAM, MA, 02494, USA (Type of address: Principal Executive Office) |
| 2011-11-04 | 2015-09-28 | Address | 246 WATERTOWN STREET, NEWTO, MA, 02458, USA (Type of address: Principal Executive Office) |
| 2011-11-04 | 2015-09-28 | Address | 246 WATERTOWN STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2007-11-06 | 2019-08-23 | Address | 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-11-06 | 2011-11-04 | Address | 234 S HUNTINGTON AVE, JAMAICA PLAIN, MA, 02130, USA (Type of address: Principal Executive Office) |
| 2007-11-06 | 2011-11-04 | Address | 234 S HUNTINGTON AVE, JAMAICA PLAIN, MA, 02130, USA (Type of address: Chief Executive Officer) |
| 2007-11-01 | 2007-11-06 | Address | 19 WEST 34TH STREET,, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-09-14 | 2007-11-01 | Address | 688 AVENUE OF AMERICAS, STE. 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190823060280 | 2019-08-23 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006151 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006926 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111104002001 | 2011-11-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002504 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071106002501 | 2007-11-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 071101000925 | 2007-11-01 | CERTIFICATE OF CHANGE | 2007-11-01 |
| 990914000367 | 1999-09-14 | CERTIFICATE OF INCORPORATION | 1999-09-14 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
