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FRAGRANCES EXCLUSIVE, INC.

Company Details

Name: FRAGRANCES EXCLUSIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1987 (38 years ago)
Entity Number: 1173862
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 229 SOUTH STATE STREET, DOVER, DE, United States, 19901

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ARIE L. KOPELMAN Chief Executive Officer 229 SOUTH STATE STREET, DOVER, DE, United States, 19901

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 229 SOUTH STATE STREET, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 229 SOUTH STATE STREET, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-10-16 Address 229 SOUTH STATE STREET, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-10-16 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2021-05-24 2023-06-12 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2019-05-03 2021-05-24 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2019-05-03 2023-06-12 Address 229 SOUTH STATE STREET, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer)
2015-05-06 2019-05-03 Address C/O PRENTICE HALL CORP SYSTEMS, 229 SOUTH STATE STREET, DOVER, DE, 19901, USA (Type of address: Principal Executive Office)
2015-05-06 2019-05-03 Address C/O PRENTICE HALL CORP SYSTEMS, 229 SOUTH STATE STREET, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer)
1999-04-19 2019-05-03 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231016001159 2023-10-13 CERTIFICATE OF CHANGE BY ENTITY 2023-10-13
230612000267 2023-06-12 BIENNIAL STATEMENT 2023-05-01
210524060217 2021-05-24 BIENNIAL STATEMENT 2021-05-01
190503060802 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170502008235 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150506006503 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130911002461 2013-09-11 BIENNIAL STATEMENT 2013-05-01
110628002931 2011-06-28 BIENNIAL STATEMENT 2011-05-01
090529002326 2009-05-29 BIENNIAL STATEMENT 2009-05-01
070628002825 2007-06-28 BIENNIAL STATEMENT 2007-05-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State