Search icon

PRESTIGE FRAGRANCES, LTD.

Company Details

Name: PRESTIGE FRAGRANCES, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1985 (39 years ago)
Date of dissolution: 24 Jan 1996
Entity Number: 1009579
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: CORPORATE SECRETARY, 625 MADISON AVE./ 16TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION - C/O REVLON CONSUMER PRODUCT CORPORATION DOS Process Agent ATTN: CORPORATE SECRETARY, 625 MADISON AVE./ 16TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JERRY W. LEVIN Chief Executive Officer 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-05-11 1996-01-24 Address ATTENTION:SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, 10022, 1703, USA (Type of address: Service of Process)
1992-06-04 1993-05-11 Address 625 MADISON AVENUE, ATT: SECRETARY, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-06-22 1992-06-04 Address %REVLON, INC., 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1985-07-05 1989-06-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960124000250 1996-01-24 SURRENDER OF AUTHORITY 1996-01-24
930511002008 1993-05-11 BIENNIAL STATEMENT 1992-07-01
920604000438 1992-06-04 CERTIFICATE OF CHANGE 1992-06-04
C025273-2 1989-06-22 CERTIFICATE OF AMENDMENT 1989-06-22
B315689-3 1986-01-29 CERTIFICATE OF AMENDMENT 1986-01-29
B244249-3 1985-07-05 APPLICATION OF AUTHORITY 1985-07-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State