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PARK FRAGRANCE LLC

Headquarter

Company Details

Name: PARK FRAGRANCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 2009 (16 years ago)
Entity Number: 3837761
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 70 WEST 36TH STREET, UNIT # 4B, NEW YORK, NY, United States, 10018

Links between entities

Type Company Name Company Number State
Headquarter of PARK FRAGRANCE LLC, FLORIDA M09000003827 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KY4D8YW4X2QV73 3837761 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Spiegel & Utrera, P.A., P.C., 5th Floor, 1 Maiden Lane, New York, US-NY, US, 10038
Headquarters 70 West 36 Street, Unit 4B, New York, US-NY, US, 10018

Registration details

Registration Date 2017-05-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3837761

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
PARK FRAGRANCE LLC DOS Process Agent 70 WEST 36TH STREET, UNIT # 4B, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-11-10 2023-07-17 Address 70 WEST 36TH STREET, UNIT # 4B, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-02-03 2017-11-10 Address 780 3RD AVENUE 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-07-08 2016-02-03 Address 261 WEST 35TH ST, #700, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-08-02 2013-07-08 Address 261 WEST 35TH ST, #1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-07-24 2023-07-17 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2009-07-24 2011-08-02 Address 10 ROSCOE COURT, GREENVALE, NY, 11548, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230717004125 2023-07-17 BIENNIAL STATEMENT 2023-07-01
210920000895 2021-09-20 BIENNIAL STATEMENT 2021-09-20
191115060285 2019-11-15 BIENNIAL STATEMENT 2019-07-01
171110006303 2017-11-10 BIENNIAL STATEMENT 2017-07-01
160203000976 2016-02-03 CERTIFICATE OF MERGER 2016-02-03
150706006353 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130708006757 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110802002242 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090724000603 2009-07-24 ARTICLES OF ORGANIZATION 2009-07-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4679345003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PARK FRAGRANCE LLC
Recipient Name Raw PARK FRAGRANCE LLC
Recipient Address 261 WEST 35TH STREET, SUITE, NEW YORK, NEW YORK, NEW YORK, 10001-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3947787306 2020-04-29 0202 PPP 70 WEST 36TH STREET STE 4B, NEW YORK, NY, 10018
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277315
Loan Approval Amount (current) 277316.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 23
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 279405.94
Forgiveness Paid Date 2021-02-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3961705 Interstate 2024-04-26 99884 2023 1 1 Private(Property)
Legal Name PARK FRAGRANCE LLC
DBA Name THE FRAGRANCE GROUP
Physical Address 70 W 36TH ST RM 4B, NEW YORK, NY, 10018-8040, US
Mailing Address 70 W 36TH ST RM 4B, NEW YORK, NY, 10018-8040, US
Phone (212) 683-1817
Fax -
E-mail ALEX@THEFRAGRANCEGROUP.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 10
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPQNI02468
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-04-29
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 3141982
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMML173321
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-04-29
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-29
Code of the violation 38323A2
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 27 Mar 2025

Sources: New York Secretary of State