| Name: | PERFUME HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 18 Aug 2021 |
| Entity Number: | 3920634 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Principal Address: | CONSOLATO PACE, 60 BROAD STREET, #3502, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFUME HOLDING CORPORATION, FLORIDA | F14000002741 | FLORIDA |
| Headquarter of | PERFUME HOLDING CORPORATION, ILLINOIS | CORP_70101688 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFUME HOLDING CORPORATION 401(K) PROFIT SHARING AND PLAN AND TRUST | 2019 | 900543983 | 2020-06-18 | PERFUME HOLDING CORPORATION | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | FREDERIC BLANCHARD |
| Role | Employer/plan sponsor |
| Date | 2020-06-18 |
| Name of individual signing | FREDERIC BLANCHARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3057765688 |
| Plan sponsor’s address | 60 BROAD ST STE 3502, NEW YORK, NY, 100042356 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | FREDERIC BLANCHARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 6463560460 |
| Plan sponsor’s address | 60 BROAD ST STE 3502, NEW YORK, NY, 100042356 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-22 |
| Name of individual signing | FREDERIC BLANCHARD |
| Role | Employer/plan sponsor |
| Date | 2018-06-22 |
| Name of individual signing | FREDERIC BLANCHARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3057765688 |
| Plan sponsor’s address | 60 BROAD ST STE 3502, NEW YORK, NY, 100042356 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-29 |
| Name of individual signing | FREDERIC BLANCHARD |
| Name | Role | Address |
|---|---|---|
| C/O KVB PARTNERS | DOS Process Agent | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JOSE PENALBA PERFUME HOLDING CORPORATION | Agent | 145 AVENUE OF THE AMERICAS #6A, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| CONSOLATO PACE | Chief Executive Officer | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-05 | 2022-04-02 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2022-04-02 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-07-02 | 2018-03-05 | Address | JOSE PENALBA, 145 AVE OF THE AMERICAS / 6A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-07-02 | 2018-03-05 | Address | 145 AVE OF THE AMERICAS, 6A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-10-26 | 2013-08-07 | Address | ATTN: JOSE PENALBA, 145 AVENUE OF THE AMERICAS #6A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-10-26 | 2022-04-02 | Address | 145 AVENUE OF THE AMERICAS #6A, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2010-03-08 | 2011-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-03-08 | 2021-08-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2010-03-08 | 2011-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220402001871 | 2021-08-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-18 |
| 180305007277 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 150331006199 | 2015-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 130807001019 | 2013-08-07 | CERTIFICATE OF CHANGE | 2013-08-07 |
| 120702002689 | 2012-07-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 111026000184 | 2011-10-26 | CERTIFICATE OF CHANGE | 2011-10-26 |
| 100308000008 | 2010-03-08 | CERTIFICATE OF INCORPORATION | 2010-03-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
