| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ANGELA SIMMONS | Chief Executive Officer | 1000 DARDEN CENTER DR, ORLANDO, FL, United States, 32837 |
| 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) |
| 2008-02-20 | 2021-05-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2005-09-09 | 2009-07-01 | Address | 8215 ROSWELL RD, BUILDING 600, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2005-09-09 | 2009-07-01 | Address | 8215 ROSWELL RD, BUILDING 600, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office) |
| 2003-05-30 | 2008-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-30 | 2008-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| 090701002638 | 2009-07-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 080220001031 | 2008-02-20 | CERTIFICATE OF CHANGE | 2008-02-20 |
| 070801002756 | 2007-08-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050909002839 | 2005-09-09 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530000890 | 2003-05-30 | APPLICATION OF AUTHORITY | 2003-05-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
