| Name: | PARTYLITE GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2010 (15 years ago) |
| Entity Number: | 3935821 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 600 CORDWAINER DRIVE, NORWELL, MA, United States, 02061 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 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 |
|---|---|---|
| CALVIN JOHNSON | Chief Executive Officer | 600 CORDWAINER DRIVE, NORWELL, MA, United States, 02061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-20 | 2023-04-08 | Address | 600 CORDWAINER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2016-05-16 | 2018-04-20 | Address | 1 EAST WEAVER STREET, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2015-02-26 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-02-26 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2012-06-13 | 2016-05-16 | Address | 1 EAST WEAVER STREET, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2018-04-20 | Address | 1 EAST WEAVER STREET, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 2010-04-12 | 2015-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-12 | 2015-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000402 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 200603060861 | 2020-06-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180420006265 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 160516007100 | 2016-05-16 | BIENNIAL STATEMENT | 2016-04-01 |
| 150226000911 | 2015-02-26 | CERTIFICATE OF CHANGE | 2015-02-26 |
| 140807002088 | 2014-08-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613002794 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100412000737 | 2010-04-12 | APPLICATION OF AUTHORITY | 2010-04-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
