Name: | THE FRAGRANCE OUTLET, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Mar 1992 (33 years ago) |
Date of dissolution: | 14 Mar 2024 |
Branch of: | THE FRAGRANCE OUTLET, INC., Florida (Company Number S03529) |
Entity Number: | 1617333 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Florida |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, United States, 33025 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
FRANK MROCZKA | Chief Executive Officer | 11920 MIRAMAR PKWY, MIAMI, FL, United States, 33025 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-14 | 2024-03-14 | Address | 11920 MIRAMAR PKWY, MIAMI, FL, 33025, USA (Type of address: Chief Executive Officer) |
2023-02-14 | 2024-03-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2023-02-14 | 2024-03-14 | Address | 11920 MIRAMAR PKWY, MIAMI, FL, 33025, USA (Type of address: Chief Executive Officer) |
2023-02-14 | 2023-02-14 | Address | 11920 MIRAMAR PKWY, MIAMI, FL, 33025, USA (Type of address: Chief Executive Officer) |
2023-02-14 | 2024-03-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240314001672 | 2024-03-14 | CERTIFICATE OF TERMINATION | 2024-03-14 |
220728001233 | 2022-07-28 | BIENNIAL STATEMENT | 2022-03-01 |
230214002542 | 2022-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-06 |
200601062069 | 2020-06-01 | BIENNIAL STATEMENT | 2020-03-01 |
190829060036 | 2019-08-29 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State