| Name: | MIDAMERICA GIFT CERTIFICATE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2003 (21 years ago) |
| Branch of: | MIDAMERICA GIFT CERTIFICATE COMPANY, Colorado (Company Number 20031180253) |
| Entity Number: | 2966273 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 401 WEST MAIN STREET, 4TH FLOOR, LOUISVILLE, KY, United States, 40202 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIDAMERICA GIFT CERTIFICATE COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD R. LAMAR | Chief Executive Officer | 401 WEST MAIN STREET, 4TH FLOOR, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-11-01 | 2013-10-01 | Address | 401 WEST MAIN ST, 4TH FLR, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2007-11-01 | 2013-10-01 | Address | 401 WEST MAIN ST, 4TH FLR, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2005-10-31 | 2007-11-01 | Address | 401 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2005-10-31 | 2007-11-01 | Address | 401 WEST MAIN STREET, 4TH FLOOR, LOUISVILLE, KY, 14002, USA (Type of address: Principal Executive Office) |
| 2005-10-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-18 | 2005-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-17 | 2005-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-10-17 | 2005-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003060219 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-37982 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171005006386 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006214 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006134 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002637 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002176 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071101002228 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051031002835 | 2005-10-31 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
