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RR PERFUMES CORP.

Company Details

Name: RR PERFUMES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2015 (9 years ago)
Entity Number: 4827598
ZIP code: 10467
County: Westchester
Place of Formation: New York
Address: 767 Astor Avenue, Bronx, NY, United States, 10467
Principal Address: 1133 Fashion Dr, Nanuet, NY, United States, 10954

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

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
J G TAX & PROFESSIONAL SERVICES DOS Process Agent 767 Astor Avenue, Bronx, NY, United States, 10467

Chief Executive Officer

Name Role Address
RAFAEL MEJIA Chief Executive Officer 1133 FASHION DR, NANUET, NY, United States, 10954

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 33 SUMMER ST APT 1, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 1133 FASHION DR, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-12-13 Address 33 SUMMER ST APT 1, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-12-13 Address 767 Astor Avenue, Bronx, NY, 10467, USA (Type of address: Service of Process)
2023-06-29 2023-12-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-29 2023-12-13 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2015-09-30 2023-06-29 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2015-09-30 2023-06-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-09-30 2023-06-29 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213024009 2023-12-13 BIENNIAL STATEMENT 2023-12-13
230629003297 2023-06-29 BIENNIAL STATEMENT 2021-09-01
150930010280 2015-09-30 CERTIFICATE OF INCORPORATION 2015-09-30

Date of last update: 14 Jan 2025

Sources: New York Secretary of State