| Name: | GIFTCRAFT HOLDINGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2002 (23 years ago) |
| Entity Number: | 2760892 |
| ZIP code: | 60606 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 200 W. Madison Street, Chicago, IL, United States, 60606 |
| Principal Address: | 8550 Airport Road, Brampton, Canada, L6T 5AE |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 200 W. Madison Street, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| KRISTA HALLIDAY | Chief Executive Officer | 8550 AIRPORT ROAD, BRAMPTON, Canada, L6T 5A3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 8550 AIRPORT ROAD, BRAMPTON, CAN (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2024-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 1400, USA (Type of address: Service of Process) |
| 2019-01-16 | 2024-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 1400, USA (Type of address: Registered Agent) |
| 2018-11-13 | 2019-01-16 | Address | SUITE 900, 200 DELAWARE AVE, BUFFALO, NY, 14202, 2107, USA (Type of address: Service of Process) |
| 2012-05-31 | 2024-03-18 | Address | 92 DUNVEGAN RD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2012-05-31 | 2018-11-13 | Address | SUITE 900, 200 DELAWARE AVE, BUFFALO, NY, 14202, 2107, USA (Type of address: Service of Process) |
| 2012-04-06 | 2012-05-31 | Address | AVANT BUILDING, SUITE 900, 200 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2006-12-13 | 2012-05-31 | Address | 9 SEINCLIFFE RD, TORENTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-12-13 | 2012-04-06 | Address | 12 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2292, USA (Type of address: Service of Process) |
| 2004-05-14 | 2010-05-04 | Address | 351 LANG BLVD., GRAND ISLAND, NY, 14072, 3123, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318003589 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 200401061282 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 190116000154 | 2019-01-16 | CERTIFICATE OF AMENDMENT | 2019-01-16 |
| 181113007178 | 2018-11-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 140410006562 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002583 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 120406000467 | 2012-04-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-04-06 |
| 100504002930 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002281 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 061213002800 | 2006-12-13 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
