| Entity Name: | VIRGIN EXPERIENCE GIFTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Dec 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | P14000101676 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003, US |
| Mail Address: | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., NEW YORK | 6659917 | NEW YORK |
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., COLORADO | 20051332689 | COLORADO |
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., IDAHO | 5004585 | IDAHO |
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., ILLINOIS | CORP_74148514 | ILLINOIS |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Homann Christoph | Chief Executive Officer | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| Jennings Christian | Chief Financial Officer | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| White Melanie | Exec | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 228 PARK AVE S, PMB 45957, NEW YORK, NY 10003 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 228 PARK AVE S, PMB 45957, NEW YORK, NY 10003 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2021-04-19 | VIRGIN EXPERIENCE GIFTS INC. | No data |
| CONVERSION | 2014-12-23 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000205765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| ANNUAL REPORT | 2023-03-10 |
| Reg. Agent Change | 2022-12-06 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| Name Change | 2021-04-19 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
