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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RITA DONNERSTAG | Chief Executive Officer | 156 KINGS HIGHWAY NORTH, WESTPORT, CT, United States, 06880 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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. |
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