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PARFUMERIE DOUGLAS, INC.

Company Details

Name: PARFUMERIE DOUGLAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1989 (35 years ago)
Date of dissolution: 07 Apr 2017
Entity Number: 1676356
ZIP code: 10011
County: Nassau
Place of Formation: Delaware
Principal Address: 156 KINGS HIGHWAY NORTH, WESTPORT, CT, United States, 06880
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RITA DONNERSTAG Chief Executive Officer 156 KINGS HIGHWAY NORTH, WESTPORT, CT, United States, 06880

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2001-10-16 2003-09-19 Address WEISSENSKIN ST, 5800, HOGEN, 00000, DEU (Type of address: Chief Executive Officer)
1997-09-05 2000-02-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-23 2003-09-19 Address 156 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
1993-04-23 2001-10-16 Address WEISSENSTEIN STREET, 5800 HAGEN, 00000, DEU (Type of address: Chief Executive Officer)
1989-08-25 1989-08-25 Name PARFUMERIE DOUGLAS II, INC.
1989-08-25 2000-02-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-25 1997-09-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-25 1990-04-24 Name PARFUMERIE DOUGLAS II, INC.

Filings

Filing Number Date Filed Type Effective Date
170407000373 2017-04-07 CERTIFICATE OF TERMINATION 2017-04-07
090923002606 2009-09-23 BIENNIAL STATEMENT 2009-08-01
051027002563 2005-10-27 BIENNIAL STATEMENT 2005-08-01
030919002454 2003-09-19 BIENNIAL STATEMENT 2003-08-01
011016002715 2001-10-16 BIENNIAL STATEMENT 2001-08-01
000210000973 2000-02-10 CERTIFICATE OF CHANGE 2000-02-10
990914002591 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970905002073 1997-09-05 BIENNIAL STATEMENT 1997-08-01
000053005581 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930423002613 1993-04-23 BIENNIAL STATEMENT 1992-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State