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CALIFORNIA FRAGRANCE COMPANY

Company Details

Name: CALIFORNIA FRAGRANCE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1999 (26 years ago)
Date of dissolution: 01 Apr 2015
Entity Number: 2381165
ZIP code: 11746
County: Suffolk
Place of Formation: California
Address: 171 EAST 2ND STREET, HUNTINGTON STATION, NY, United States, 11746

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2023 954292787 2024-10-05 CALIFORNIA FRAGRANCE COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2022 954292787 2023-10-04 CALIFORNIA FRAGRANCE COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing ELIZABETH A FLAHERTY
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing ELIZABETH A FLAHERTY
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2021 954292787 2022-09-26 CALIFORNIA FRAGRANCE COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing ELIZABETH FLAHERTY
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing ELIZABETH FLAHERTY
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2020 954292787 2021-08-11 CALIFORNIA FRAGRANCE COMPANY 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2021-08-11
Name of individual signing ELIZABETH FLAHERTY
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing ELIZABETH FLAHERTY
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2019 954292787 2020-07-13 CALIFORNIA FRAGRANCE COMPANY 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing ELIZABETH FLAHERTY
Role Employer/plan sponsor
Date 2020-07-13
Name of individual signing ELIZABETH FLAHERTY
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2018 954292787 2019-09-16 CALIFORNIA FRAGRANCE COMPANY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing ELIZABETH FLAHERTY
Role Employer/plan sponsor
Date 2019-09-16
Name of individual signing ELIZABETH FLAHERTY
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2017 954292787 2018-07-30 CALIFORNIA FRAGRANCE COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing ELIZABETH FLAHERTY
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing ELIZABETH FLAHERTY
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2016 954292787 2017-09-14 CALIFORNIA FRAGRANCE COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2017-09-14
Name of individual signing ELIZABETH FLAHERTY
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing ELIZABETH FLAHERTY
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2015 954292787 2016-10-04 CALIFORNIA FRAGRANCE COMPANY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing SHARON CHRISTIE
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing SHARON CHRISTIE
CALIFORNIA FRAGRANCE COMPANY 401(K) PLAN 2014 954292787 2015-09-24 CALIFORNIA FRAGRANCE COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 325600
Sponsor’s telephone number 6314244023
Plan sponsor’s address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing SHARON CHRISTIE
Role Employer/plan sponsor
Date 2015-09-24
Name of individual signing SHARON CHRISTIE

Chief Executive Officer

Name Role Address
SHARON K. CHRISTIE Chief Executive Officer 171 EAST 2ND STREET, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171 EAST 2ND STREET, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
1999-05-21 2001-05-22 Address 171 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150401000538 2015-04-01 CERTIFICATE OF MERGER 2015-04-01
130506007207 2013-05-06 BIENNIAL STATEMENT 2013-05-01
090512002003 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070608002644 2007-06-08 BIENNIAL STATEMENT 2007-05-01
050623002338 2005-06-23 BIENNIAL STATEMENT 2005-05-01
030505002806 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010522002425 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990521000713 1999-05-21 APPLICATION OF AUTHORITY 1999-05-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State