| Name: | EXOTIC WORLD OF FRAGRANCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2004 (21 years ago) |
| Entity Number: | 3000780 |
| ZIP code: | 10029 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1645 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Principal Address: | 229 BYRAM LAKE RD, MT. KISCO, NY, United States, 10549 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK BENFREOJ | Chief Executive Officer | 229 BYRAM LAKE RD, MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1645 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-15 | 2008-02-20 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140318002174 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120209002511 | 2012-02-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002734 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220002358 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 040115000657 | 2004-01-15 | CERTIFICATE OF INCORPORATION | 2004-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-30 | No data | 1645 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 1645 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4070437205 | 2020-04-27 | 0202 | PPP | 1645 LEXINGTON AVE, NEW YORK, NY, 10029-5303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2344148708 | 2021-03-28 | 0202 | PPS | 1645 Lexington Ave, New York, NY, 10029-5303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
