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  5. PERFUME CENTER OF AMERICA INC.

PERFUME CENTER OF AMERICA INC.

Headquarter

Company Details

Name: PERFUME CENTER OF AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1993 (31 years ago)
Entity Number: 1766526
ZIP code: 11030
County: Queens
Place of Formation: New York
Address: 3 Lavenders Ct, Manhasset, NY, United States, 11030
Principal Address: 2020 OCEAN AVENUE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PERFUME CENTER OF AMERICA INC., MINNESOTA b064eb12-8cd4-e011-a886-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JX61WPA9EY0H64 1766526 US-NY GENERAL ACTIVE 1993-10-21

Addresses
Legal 2020 Ocean Avenue, Ronkonkoma, US-NY, US, 11779
Headquarters 2020 Ocean Avenue, Unit B, Ronkonkoma, US-NY, US, 11779

Registration details
Registration Date 2013-07-05
Last Update 2024-09-29
Status LAPSED
Next Renewal 2024-09-29
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As 1766526

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2018 113182874 2019-06-27 PERFUME CENTER OF AMERICA INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2017 113182874 2018-06-14 PERFUME CENTER OF AMERICA INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2016 113182874 2017-07-17 PERFUME CENTER OF AMERICA INC 81
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2016 113182874 2018-06-19 PERFUME CENTER OF AMERICA INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2015 113182874 2016-06-13 PERFUME CENTER OF AMERICA INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2014 113182874 2015-07-01 PERFUME CENTER OF AMERICA INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2013 113182874 2014-08-06 PERFUME CENTER OF AMERICA INC 87
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2013 113182874 2014-08-11 PERFUME CENTER OF AMERICA INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2012 113182874 2013-06-25 PERFUME CENTER OF AMERICA INC 74
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2012 113182874 2013-06-27 PERFUME CENTER OF AMERICA INC 74
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing NAGESWARA RAO

DOS Process Agent

Name Role Address
PERFUME CENTER OF AMERICA INC. DOS Process Agent 3 Lavenders Ct, Manhasset, NY, United States, 11030

Chief Executive Officer

Name Role Address
KANAK R GOLIA Chief Executive Officer 2020 OCEAN AVENUE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2024-09-10 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2023-10-02 Address 2020 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-25 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-17 2023-10-02 Address 2020 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2016-10-17 2023-10-02 Address 2020 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2012-03-22 2021-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-11-18 2016-10-17 Address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-08-01 2005-11-18 Address 100 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-08-01 2016-10-17 Address 100 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002004769 2023-10-02 BIENNIAL STATEMENT 2023-10-01
210802002392 2021-08-02 BIENNIAL STATEMENT 2021-08-02
181115006280 2018-11-15 BIENNIAL STATEMENT 2017-10-01
161017006280 2016-10-17 BIENNIAL STATEMENT 2015-10-01
140617006244 2014-06-17 BIENNIAL STATEMENT 2013-10-01
120322000733 2012-03-22 CERTIFICATE OF AMENDMENT 2012-03-22
111101002917 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091005002160 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071022002093 2007-10-22 BIENNIAL STATEMENT 2007-10-01
051118002446 2005-11-18 BIENNIAL STATEMENT 2005-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342357688 0214700 2017-05-23 2020 OCEAN AVENUE, RONKONKOMA, NY, 11749
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2017-05-23
Emphasis N: AMPUTATE
Case Closed 2017-10-11

Related Activity
Type Inspection
Activity Nr 1235748
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3341538401 2021-02-04 0235 PPS 2020 Ocean Ave, Ronkonkoma, NY, 11779-6536
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1253390
Loan Approval Amount (current) 1253390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ronkonkoma, SUFFOLK, NY, 11779-6536
Project Congressional District NY-02
Number of Employees 126
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1264481.64
Forgiveness Paid Date 2021-12-29
5341417109 2020-04-13 0235 PPP 2020 Ocean Ave, RONKONKOMA, NY, 11779-6536
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1253300
Loan Approval Amount (current) 1253300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RONKONKOMA, SUFFOLK, NY, 11779-6536
Project Congressional District NY-02
Number of Employees 102
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1261899.03
Forgiveness Paid Date 2020-12-28

Related by officers

No related officers

Related by address

2020 OCEAN AVENUE, RONKONKOMA, NY, United States, 11779

3OVO LOGISTICS INC. MANHATTAN8E41 LLC RAVAGE BEAUTY INC. SHRI PARSHWA PADMAVATI & CO., LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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