| Name: | HL FRAGRANCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1988 (36 years ago) |
| Date of dissolution: | 01 Jan 2017 |
| Entity Number: | 1284977 |
| ZIP code: | 10018 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O PUIG USA, 350 5TH AVE 14TH FLR, NEW YORK, NY, United States, 10118 |
| Address: | C/O PUIG USA, 350 5TH AVE 14TH FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PUIG USA, 350 5TH AVE 14TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DIDIER MAINE | Chief Executive Officer | C/O PUIG USA, 350 5TH AVE 14TH FLR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-29 | 2009-12-28 | Address | ATTN: SECRETARY, 501 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-08-14 | 2006-12-29 | Address | ATTN: ROBERT MCCORMICK, 1 PARK AVENUE, NEW YORK, NY, 10016, 5800, USA (Type of address: Service of Process) |
| 2006-08-14 | 2009-12-28 | Address | C/O PUIG USA, 1 PARK AVENUE, NEW YORK, NY, 10016, 5800, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2009-12-28 | Address | C/O PUIG USA, 1 PARK AVENUE, NEW YORK, NY, 10016, 5800, USA (Type of address: Chief Executive Officer) |
| 2004-09-07 | 2006-08-14 | Address | 9 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2006-08-14 | Address | 9 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 2002-08-06 | 2004-09-07 | Address | 9 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 2006-08-14 | Address | ATTN: ROBERT MCCORMICK, 9 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1993-08-30 | 2002-08-06 | Address | 9 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1993-08-30 | Address | 9 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229000578 | 2016-12-29 | CERTIFICATE OF MERGER | 2017-01-01 |
| 101108002559 | 2010-11-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 091228002318 | 2009-12-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 061229000882 | 2006-12-29 | CERTIFICATE OF CHANGE | 2006-12-29 |
| 060814002256 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040907002077 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002109 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000814002477 | 2000-08-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 980722002062 | 1998-07-22 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819002023 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
