Giftcertificates.Com Corporation

Active Seattle, WA

(402)445-2300

Giftcertificates.Com Corporation Overview

Giftcertificates.Com Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 7, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Tim Barefield ~ Background Report ~	Director, CEO President Director
Hanry Klein ~ Background Report ~	Chairman Director
Michael Ahern ~ Background Report ~	Chairman President Director
Ian O'Brien ~ Background Report ~	President
Gary Kraw ~ Background Report ~	President Director
Mike Zalalski ~ Background Report ~	CEO
Douglas Fletcher ~ Background Report ~	Treasurer
Daniel J. Kittredge 1 ~ Background Report ~	Director
Bobby Yoblunsky ~ Background Report ~	Director
Michelle Hamilton ~ Background Report ~	Secretary
Julie Brooks ~ Background Report ~	Secretary
Jerome W. Pickholz ~ Background Report ~	Director
Paul Hubert ~ Background Report ~	Vice President
Guy Duncan ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000005536
Date Filed:	Thursday, October 31, 2002

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	13609006
Date Filed:	Friday, December 15, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800477397
Date Filed:	Thursday, April 7, 2005
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Virginia
State ID:	03457898
Date Filed:	Tuesday, February 28, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Virginia
County:	New York
State ID:	2587244
Date Filed:	Tuesday, December 26, 2000
Date Expired:	Friday, May 20, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/15/2000	Application For Certificate Of Authority
12/26/2000	Name History/Actual	Giftcertificates.Com Corporation
12/26/2000	Name History/Fictitious	Virgina Giftcertificates.Com
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
6/9/2004	Certificate of Withdrawal
12/31/2004	Public Information Report (PIR)
4/7/2005	Application for Certificate of Authority
12/31/2006	Public Information Report (PIR)
11/5/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
11/19/2015	Change of Name or Address by Registered Agent
12/31/2015	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
8/20/2020	Resignation of Registered Agent

Trademarks for Giftcertificates.Com Corporation

	Gc Giftpass Serial Number: 87144866 Drawing Code: 4000
	Gc Serial Number: 87112978 Drawing Code: 3000
	Rewardspot Serial Number: 85450319 Drawing Code: 4000
	Own the Moment Serial Number: 86149563 Drawing Code: 4000
	Corporate Digital Wallet Serial Number: 86362577 Drawing Code: 4000
	Incentcore Serial Number: 86149558 Drawing Code: 4000
	Serial Number: 78458446 Drawing Code: 2000
	1-800-Present Serial Number: 78847090 Drawing Code: 4000
	Supercertificate Serial Number: 78887808 Drawing Code: 4000
	Supercertificate Serial Number: 78887820 Drawing Code: 4000