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BOND GIFTING, INC.

Company Details

Name: BOND GIFTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (11 years ago)
Entity Number: 4447867
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 149 WEST 27TH STREET, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VACANT POSITION Chief Executive Officer 149 WEST 27TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 149 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2019-08-23 2023-08-01 Address 6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-05-09 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-09 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-10 2019-08-23 Address 149 WEST 27TH STREET, FOURTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-03-10 2019-08-23 Address 149 WEST 27TH STREET, FOURTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-08-20 2016-05-09 Address 149 WEST 27TH STREET, FOURTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801001682 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803003377 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190823060111 2019-08-23 BIENNIAL STATEMENT 2019-08-01
170803007169 2017-08-03 BIENNIAL STATEMENT 2017-08-01
160509000184 2016-05-09 CERTIFICATE OF CHANGE 2016-05-09
160310006385 2016-03-10 BIENNIAL STATEMENT 2015-08-01
130820000232 2013-08-20 APPLICATION OF AUTHORITY 2013-08-20

Date of last update: 15 Jan 2025

Sources: New York Secretary of State