NEW AMERICAN FRAGRANCES

Name: | NEW AMERICAN FRAGRANCES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Mar 1991 (34 years ago) |
Entity Number: | 1515856 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | AMERICAN FRAGRANCES, INC. |
Fictitious Name: | NEW AMERICAN FRAGRANCES |
Principal Address: | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
AMERICAN FRAGRANCES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JOHN GALANTIC | Chief Executive Officer | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-22 | 2025-05-22 | Address | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2023-03-15 | 2023-03-15 | Address | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2023-03-15 | 2025-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-03-15 | 2025-05-22 | Address | 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2023-03-15 | 2025-05-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250522000612 | 2025-05-22 | BIENNIAL STATEMENT | 2025-05-22 |
230315004088 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
210318060568 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
190307060676 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
SR-18867 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State