| Name: | PERFUME WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2002 (22 years ago) |
| Entity Number: | 2830449 |
| ZIP code: | 11779 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFUME WORLDWIDE INC., COLORADO | 20221273263 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L1ZH8I8LNYTY92 | 2830449 | US-NY | GENERAL | ACTIVE | 2002-11-03 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 2020 OCEAN AVE, UNIT A, RONKONKOMA, US-NY, US, 11779 |
| Headquarters | 2020 OCEAN AVE, UNIT A, RONKONKOMA, US-NY, US, 11779 |
Registration details
| Registration Date | 2013-04-09 |
| Last Update | 2024-05-13 |
| Status | ISSUED |
| Next Renewal | 2025-05-30 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2830449 |
| Name | Role | Address |
|---|---|---|
| PERFUME WORLDWIDE INC. | DOS Process Agent | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| PIYUSH GOLIA | Chief Executive Officer | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-09 | 2024-11-09 | Address | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2024-11-09 | Address | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2023-02-15 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2023-02-15 | Address | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-11-09 | Address | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2022-12-02 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-01 | 2022-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-21 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-21 | 2023-02-15 | Address | 2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241109000193 | 2024-11-09 | BIENNIAL STATEMENT | 2024-11-09 |
| 230215001501 | 2023-02-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 210603061605 | 2021-06-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181121006303 | 2018-11-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 160128002037 | 2016-01-28 | BIENNIAL STATEMENT | 2014-11-01 |
| 081030002790 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 050405002775 | 2005-04-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104000398 | 2002-11-04 | CERTIFICATE OF INCORPORATION | 2002-11-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347136236 | 0214700 | 2023-11-30 | 135 SPAGNOLI ROAD, MELVILLE, NY, 11747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2106971 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2024-05-16 |
| Abatement Due Date | 2024-06-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1):The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: At Perfume Worldwide Inc., Fulfillment center employees handle chemicals under normal conditions of use or are exposed to chemicals in a foreseeable emergency. A written hazard communication program was not developed or implemented. On or about 11/30/2023. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2024-05-16 |
| Abatement Due Date | 2024-06-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical in their workplace. At Perfume Worldwide Inc., Fulfillment center employees handle chemicals under normal conditions of use or are exposed to chemicals in a foreseeable emergency. Safety Data Sheets were not readily available. On or about 11/30/2023. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2024-05-16 |
| Abatement Due Date | 2024-06-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: At Perfume Worldwide Inc., Fulfillment center employees handle chemicals under normal conditions of use or are exposed to chemicals in a foreseeable emergency. Employees are not aware of the hazardous chemicals in their work area. On or about 11/30/2023. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-08-15 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2019-02-08 |
Related Activity
| Type | Referral |
| Activity Nr | 1373645 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-05-23 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2018-04-25 |
Related Activity
| Type | Referral |
| Activity Nr | 1220045 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1235768 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2017-10-11 |
| Abatement Due Date | 2017-11-06 |
| Current Penalty | 9054.0 |
| Initial Penalty | 9054.0 |
| Final Order | 2017-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) Worksite, Shipping area: Employees receiving boxes from a conveyor system were exposed to an unguarded in-going point between the receiving belt and the roller; on or about 5/18/17. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-07-11 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2017-07-17 |
Related Activity
| Type | Referral |
| Activity Nr | 1111265 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2017-01-03 |
| Abatement Due Date | 2017-01-23 |
| Current Penalty | 3700.0 |
| Initial Penalty | 4988.0 |
| Final Order | 2017-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a) Warehouse - Employees operating a Crown PE 4500 electric pallet jack did not receive certification from the employer, on or about 7/11/16. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M05 I |
| Issuance Date | 2017-01-03 |
| Abatement Due Date | 2017-01-23 |
| Current Penalty | 3700.0 |
| Initial Penalty | 6236.0 |
| Final Order | 2017-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(m)(5)(i): When a powered industrial truck is left unattended, load engaging means were not fully lowered. a) Warehouse - Forks on a Nissan OPC electric forklift were raised while the forklift was charging and not in use; on or about 7/11/16. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2017-01-03 |
| Abatement Due Date | 2017-01-23 |
| Current Penalty | 11350.0 |
| Initial Penalty | 17459.0 |
| Final Order | 2017-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) Warehouse - Employees operating a Crown PE 4500 electric pallet jack were not evaluated in the last three years, on or about 7/11/16. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. The employer was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.178(l)(4)(ii)(A), which was contained in OSHA inspection number 1012576, citation number 1 item number 5 and was affirmed as a final order on 5/8/15 , with respect to a workplace located at 109 Lafayette Dr., Syosset NY. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-12-11 |
| Case Closed | 2016-05-09 |
Related Activity
| Type | Complaint |
| Activity Nr | 925766 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2015-04-07 |
| Abatement Due Date | 2015-04-24 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that an employee was exposed to fall hazard in the workplace. On or about December 11, 2014 at 96 Lafayette Drive, Unit 109, Syosset, NY 11791: An employee was elevated by a 40 - Hyster forklift approximately 8 to 9 feet above ground while standing on a wooden pallet that was used for platform without guardrails or personal fall arrest systems in use. NOTE: IN ADDITION TO ABATEMENT CERTIFICATION, THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT DOCUMENTATION FOR THIS ITEM IN ACCORDANCE WITH 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100022 B01 |
| Issuance Date | 2015-04-07 |
| Abatement Due Date | 2015-04-24 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 2 |
| Nr Exposed | 9 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(b)(1): Aisles and passageways were not kept clear and in good repair, with no obstruction across or in aisles that could create a hazard. a) Workplace, packaging area: Passageways were obstructed throughout by piles of boxes; on or about 12/9/2014. b) Workplace, Office area: Passageways were obstructed by piles of boxes; on or about 12/11/14. NOTE: In addition to abatement certification, the employer is required to provide abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2015-04-07 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) Workplace, Back of warehouse: Emergency exit door was locked inside by a slide bolt; on or about 12/11/14. NOTE: Because abatement of this violation is already documented in the case file, the employer needs not submit certification or documentation of this violation as normally required by 29 CFR 1903.19. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2015-04-07 |
| Abatement Due Date | 2015-04-24 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Workplace, Receiving Dock Area: Emergency exit door was completely blocked by piles of folded boxes; on or about 12/9/14 and 12/11/14. NOTE: In addition to abatement certification, the employer is required to submit abatement documentation for this violation in accordance with 29 CFR 1903.19. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 II A |
| Issuance Date | 2015-04-07 |
| Abatement Due Date | 2015-04-24 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(ii)(A): Refresher training, including an evaluation of the effectiveness of that training, was not provided to the operator when the operator has been observed to operate the vehicle in an unsafe manner: a) Workplace, Storage/Packaging area: Operator used a 40 - Hyster forklift to lift personnel approximately 8 to 9 feet above ground while standing on a wooden pallet that was used for platform without guardrails or personal fall arrest systems in use; on or about 12/11/14. Note: In addition to abatement certification, the employer is required to provide abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F01 IV |
| Issuance Date | 2015-04-07 |
| Current Penalty | 500.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(f)(1)(iv): Overcurrent devices for circuits rated 600 volts, nominal, or less, were not readily accessible to each employee or authorized building management personnel: a) Warehouse / Back Storage area: Electrical panel boxes that power lights, forklift chargers, fans were blocked by boxes and skids; on or about 12/11/14. NOTE: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of this violation as normally required by 29 CFR 1903.19. |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2015-04-07 |
| Abatement Due Date | 2015-04-24 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: a) Workplace, Back Storage area: The electrical breaker load center had 2 unused openings in the electrical panel face plate; on or about 12/11/14. NOTE: In addition to abatement documentation, The employer is required to provide abatement certification for this item in accordance with 29 CFR 1903.19 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2015-04-07 |
| Abatement Due Date | 2015-04-24 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: a) Warehouse, Incoming/Receiving area in the back: Junction box / raceway with electrical wires were not effectively close; on or about 12/11/14. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8579587009 | 2020-04-08 | 0235 | PPP | 2020 Ocean Ave, RONKONKOMA, NY, 11779-6536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
