| Name: | R.A. FRAGRANCES & PERFUMES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2002 (23 years ago) |
| Entity Number: | 2714168 |
| ZIP code: | 11232 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 51ST STREET, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD MIAN | Agent | 6 WEST 30TH STREET, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| R.A. FRAGRANCES & PERFUMES INC. | DOS Process Agent | 125 51ST STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD A MIAN | Chief Executive Officer | 125 51ST STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-31 | 2024-01-31 | Address | 125 51ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-09 | 2024-01-31 | Address | 125 51ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2020-01-09 | 2024-01-31 | Address | 125 51ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2011-08-05 | 2024-01-31 | Address | 6 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-08-05 | 2020-01-09 | Address | 6 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-01-12 | 2020-01-09 | Address | 1234 BROADWAY, STORE #7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-01-12 | 2011-08-05 | Address | 1234 BROADWAY, STORE #7, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-01-12 | 2020-01-09 | Address | 1234 BROADWAY, STORE #7, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131003066 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220106001399 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200109060046 | 2020-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 110805000893 | 2011-08-05 | CERTIFICATE OF CHANGE | 2011-08-05 |
| 100222002447 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 040112002728 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102000549 | 2002-01-02 | CERTIFICATE OF INCORPORATION | 2002-01-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
