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RARE GIFTS, INC.

RARE GIFTS, INC.

Branch

Company Details

Name:	RARE GIFTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2003 (22 years ago)
Branch of:	RARE GIFTS, INC., Colorado (Company Number 20031133217)
Entity Number:	2913458
ZIP code:	10528
County:	Rockland
Place of Formation:	Colorado
Principal Address:	1000 DARDEN CENTER DR, ORLANDO, FL, United States, 32837
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ANGELA SIMMONS	Chief Executive Officer	1000 DARDEN CENTER DR, ORLANDO, FL, United States, 32837

History

Start date	End date	Type	Value
2013-05-16	2015-05-14	Address	1000 DARDEN CENTER DR, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer)
2011-06-21	2013-05-16	Address	1000 DARDEN CENTER DR, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer)
2009-07-01	2011-06-21	Address	5900 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, USA (Type of address: Principal Executive Office)
2009-07-01	2011-06-21	Address	5900 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2008-02-20	2021-05-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210527000567	2021-05-27	CERTIFICATE OF CHANGE	2021-05-27
170517006139	2017-05-17	BIENNIAL STATEMENT	2017-05-01
150514006278	2015-05-14	BIENNIAL STATEMENT	2015-05-01
130516006508	2013-05-16	BIENNIAL STATEMENT	2013-05-01
110621002057	2011-06-21	BIENNIAL STATEMENT	2011-05-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State