| Name: | EXPERIENCEGIFT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2022 (3 years ago) |
| Entity Number: | 6528394 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 park avenue south, 10th floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 park avenue south, 10th floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-01 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-01 | 2024-02-09 | Address | 287 PARK AVENUE SOUTH, FLATIRON 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2022-07-22 | 2022-12-01 | Address | 90 State Street, Suite 700 Box 10, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-07-21 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-01 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002973 | 2023-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-08 |
| 221201002568 | 2022-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-01 |
| 220722002971 | 2022-07-21 | CERTIFICATE OF AMENDMENT | 2022-07-21 |
| 220701002887 | 2022-07-01 | CERTIFICATE OF INCORPORATION | 2022-07-01 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
