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BETHCO FRAGRANCES, INC.

BETHCO FRAGRANCES, INC.

Company Details

Name:	BETHCO FRAGRANCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 1974 (50 years ago)
Date of dissolution:	30 Apr 2003
Entity Number:	351442
ZIP code:	10011
County:	New York
Place of Formation:	Indiana
Principal Address:	THE BURLINGTON HOUSE, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LAWRENCE FRANKLIN	Chief Executive Officer	1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date	End date	Type	Value
1998-09-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-12	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-12	1998-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-06	1998-09-17	Address	BURLINGTON HOUSE, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
1990-11-15	1994-04-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-15	1994-04-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-05-18	1990-11-15	Address	CORPORATIONSYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-05-18	1990-11-15	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-07-07	1988-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-07	1988-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-09-06	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-09-06	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240404001288	2024-03-22	CERTIFICATE OF ASSUMED NAME DISCONTINUANCE	2024-03-22
20050818045	2005-08-18	ASSUMED NAME CORP INITIAL FILING	2005-08-18
030430000259	2003-04-30	CERTIFICATE OF TERMINATION	2003-04-30
991012000350	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980917002167	1998-09-17	BIENNIAL STATEMENT	1998-09-01
940412000041	1994-04-12	CERTIFICATE OF CHANGE	1994-04-12
000056001661	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930806002270	1993-08-06	BIENNIAL STATEMENT	1992-09-01
901115000071	1990-11-15	CERTIFICATE OF CHANGE	1990-11-15
B641459-2	1988-05-18	CERTIFICATE OF AMENDMENT	1988-05-18
B377648-2	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
A716241-2	1980-11-20	CERTIFICATE OF AMENDMENT	1980-11-20
A179963-4	1974-09-06	APPLICATION OF AUTHORITY	1974-09-06

Date of last update: 08 Jan 2025

Sources: New York Secretary of State