| Name: | VIRGIN EXPERIENCE GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2022 (2 years ago) |
| Branch of: | VIRGIN EXPERIENCE GIFTS INC., Florida (Company Number P14000101676) |
| Entity Number: | 6659917 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | VIRGIN EXPERIENCE GIFTS INC. |
| Address: | 122 east 42nd street, 18th floor, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2420 17th Street, 3rd Floor, Denver, CO, United States, 80202 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIRGIN EXPERIENCE GIFTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203401369 | 2024-06-17 | VIRGIN EXPERIENCE GIFTS INC | 30 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | MATTHEW ODONNELL |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 east 42nd street, 18th floor, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPH HOMANN | Chief Executive Officer | STAMFORD HOUSE, BOSTON DRIVE, BOURNE END, United Kingdom, SL8 5YS |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-03 | 2024-12-03 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003865 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221203000673 | 2022-12-01 | APPLICATION OF AUTHORITY | 2022-12-01 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
