| Name: | PERFUME DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2004 (20 years ago) |
| Entity Number: | 3124366 |
| ZIP code: | 11717 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 RODEO DRIVE, EDGEWOOD, NY, United States, 11717 |
| Address: | 2 RODEO DR, BRENTWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GOODMAN & SAPERSTEIN | DOS Process Agent | 2 RODEO DR, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| EDWARD KOSS | Chief Executive Officer | 2 RODEO DRIVE, EDGEWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-28 | 2020-12-07 | Address | 666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2015-10-16 | 2016-12-28 | Address | 100 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2012-12-13 | 2015-10-16 | Address | 360 MORELAND RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2015-10-16 | Address | 360 MORELAND RD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2004-11-10 | 2015-10-16 | Address | 666 OLD COUNTRY ROAD STE 406, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207061335 | 2020-12-07 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006826 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161228006011 | 2016-12-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 151016006256 | 2015-10-16 | BIENNIAL STATEMENT | 2014-11-01 |
| 121213002259 | 2012-12-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 041110000001 | 2004-11-10 | CERTIFICATE OF INCORPORATION | 2004-11-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
