Name: | PERFUME DEPOT OF AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Mar 2005 (20 years ago) |
Entity Number: | 3178068 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | New York |
Address: | 1191 BROADWAY, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOHAMMED NOOR | Chief Executive Officer | 1191 BROADWAY, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1191 BROADWAY, NEW YORK, NY, United States, 10001 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130503002016 | 2013-05-03 | BIENNIAL STATEMENT | 2013-03-01 |
110323002702 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
090311002557 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
071012002947 | 2007-10-12 | BIENNIAL STATEMENT | 2007-03-01 |
050316000903 | 2005-03-16 | CERTIFICATE OF INCORPORATION | 2005-03-16 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-10-11 | No data | 1265 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-29 | No data | 1191 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-15 | No data | 1265 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-16 | No data | 1191 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
1589985 | OL VIO | INVOICED | 2014-02-12 | 250 | OL - Other Violation |
1587612 | OL VIO | CREDITED | 2014-02-10 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-01-16 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State