| Name: | GIFTCO INTERACTIVE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2010 (14 years ago) |
| Date of dissolution: | 16 Aug 2013 |
| Entity Number: | 4036863 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GIFTCO, INC. |
| Fictitious Name: | GIFTCO INTERACTIVE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8800 SUNSET BLVD, WEST HOLLYWOOD, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GRAHAM STANTON | Chief Executive Officer | 8800 SUNSET BLVD, WEST HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-20 | 2013-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-31 | 2012-06-20 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130816000014 | 2013-08-16 | CERTIFICATE OF TERMINATION | 2013-08-16 |
| 130318000239 | 2013-03-18 | CERTIFICATE OF CHANGE | 2013-03-18 |
| 130102006485 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 120620000341 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 101231000799 | 2010-12-31 | APPLICATION OF AUTHORITY | 2010-12-31 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
