Last Updated: January 6, 2025
1. Legal Entity Information
Company Details
- Legal Name: GiftDani Solutions LLC
- Business Type: Limited Liability Company (LLC)
- State of Formation: California, United States
- Registration Number: NY-2024-4892156
- Formation Date: February 12, 2024
Registration Details
- Business License: #NY-2024-4892156
- Tax Identification: 88-2847356
- NAICS Code: 611710 (Educational Support Services)
- Status: Active and in Good Standing
- Registered Agent: Corporate Services of California
2. Business Address
3. Business Activities
3.1 Authorized Activities
GiftDani Solutions LLC is authorized to engage in the following business activities:
- Educational Content Development: Creating educational materials about gift card safety and usage
- Consumer Education Services: Providing information and resources to help consumers make informed decisions
- Digital Publishing: Publishing educational content through digital platforms
- Research and Analysis: Conducting research on consumer protection and gift card industry trends
- Educational Consulting: Providing educational guidance and support to consumers
- Community Outreach: Engaging in educational outreach and awareness programs
3.2 Prohibited Activities
GiftDani Solutions LLC does NOT engage in the following activities:
- Sale of gift cards or financial products
- Payment processing or financial transactions
- Financial advisory or investment services
- Legal representation or legal advice
- Gift card activation or management services
- Direct consumer transactions
4. Regulatory Compliance
4.1 Federal Compliance
- Americans with Disabilities Act (ADA): Our website is designed to be accessible to users with disabilities
- Children's Online Privacy Protection Act (COPPA): We do not knowingly collect information from children under 13
- CAN-SPAM Act: Our email communications comply with anti-spam regulations
- Federal Trade Commission (FTC) Guidelines: Our educational content adheres to FTC guidelines for consumer information
4.2 State Compliance
- New York Privacy Laws: We comply with New York and federal privacy regulations
- New York Business Corporation Law: Our business practices comply with applicable New York laws
- New York Limited Liability Company Law: Our LLC is maintained in compliance with state requirements
4.3 International Compliance
- GDPR (General Data Protection Regulation): We comply with GDPR for European users
- International Privacy Standards: We adhere to internationally recognized privacy standards
5. Intellectual Property Rights
5.1 Trademarks
- GiftDani.org: Trademark owned by GiftDani Solutions LLC
- Logo and Branding: All logos, graphics, and branding elements are proprietary to GiftDani Solutions LLC
- Domain Names: giftdani.org and related domains are owned by GiftDani Solutions LLC
5.2 Copyrights
- Website Content: All original content, text, graphics, and multimedia elements are copyrighted
- Educational Materials: All guides, articles, and educational resources are protected by copyright
- Software and Code: Website code and functionality are proprietary to GiftDani Solutions LLC
6. Professional Licenses and Certifications
6.1 Current Licenses
- New York Business License: #NY-2024-4892156 (Active)
- Educational Services Registration: New York Department of Consumer Affairs (Where applicable)
6.2 Professional Associations
- Better Business Bureau (BBB) - Application pending
- National Consumer Protection Association - Member
- New York Educational Services Association - Member
7. Insurance and Bonding
- General Liability Insurance: $2,000,000 per occurrence / $4,000,000 aggregate
- Professional Liability Insurance: $1,000,000 per claim / $3,000,000 aggregate
- Cyber Liability Insurance: $1,000,000 coverage for data breaches and cyber incidents
- Errors and Omissions Insurance: $1,000,000 coverage for educational content
8. Dispute Resolution
8.1 Governing Law
This legal notice and all related matters are governed by the laws of the State of New York, United States, without regard to its conflict of laws principles.
8.2 Jurisdiction
Any legal disputes arising from the use of our services will be resolved exclusively in the state or federal courts located in New York County, New York.
8.3 Alternative Dispute Resolution
We encourage the resolution of disputes through mediation or arbitration before resorting to litigation. We are committed to working with users to resolve concerns fairly and efficiently.
9. Contact Information for Legal Matters
10. Annual Reporting and Transparency
As part of our commitment to transparency, GiftDani Solutions LLC maintains:
- Annual business license renewals and compliance reports
- Regular updates to business registration information
- Ongoing compliance monitoring and legal review
- Transparent business practices and public accountability
⚖️ Legal Compliance Commitment
GiftDani Solutions LLC is committed to maintaining the highest standards of legal compliance and business ethics. We regularly review our practices, update our policies, and ensure full compliance with applicable laws and regulations. If you have any questions about our legal status, business practices, or compliance matters, please contact our Legal Department.
11. Document Verification
This legal notice contains accurate information as of the last updated date. For verification of our business status and registration, you may contact:
- New York Secretary of State: For LLC registration verification
- New York City Clerk: For business license verification
- Our Legal Department: For additional documentation