PERFUME HOLDING CORPORATION
HeadquarterShare on:
| 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
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State