| Name: | THIRTY-ONE GIFTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Nov 2011 (13 years ago) |
| Entity Number: | 4166689 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-11-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-04-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-04-06 | 2017-11-29 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-17 | 2015-04-06 | Address | 3425 MORSE CROSSING, COLUMBUS, OH, 43219, 6014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102004042 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002316 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| SR-115614 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115615 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191106060773 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171129002026 | 2017-11-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 150406000570 | 2015-04-06 | CERTIFICATE OF CHANGE | 2015-04-06 |
| 111117000255 | 2011-11-17 | APPLICATION OF AUTHORITY | 2011-11-17 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
