| Name: | CASSINI PARFUMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1986 (38 years ago) |
| Entity Number: | 1106080 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GASSMAN BAIAMONTE GRUNER, P.C., 666 OLD COUNTRY RD., SUITE 801, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 313 MCCOUNS LANE, OYSTER BAY COVE, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSALIA BAIAMONTE, AUTHORIZED PERSON | Agent | GASSMAN BAIAMONTE GRUNER, P.C., 666 OLD COUNTRY RD., SUITE 801, GARDEN CITY, NY, 11530 |
| Name | Role | Address |
|---|---|---|
| ROSALIA BAIAMONTE, AUTHORIZED PERSON | DOS Process Agent | GASSMAN BAIAMONTE GRUNER, P.C., 666 OLD COUNTRY RD., SUITE 801, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MARIANNE NESTOR | Chief Executive Officer | 313 MCCOUNS LANE, OYSTER BAY COVE, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-11 | 2019-11-06 | Address | 313 MCCOUNS LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| 2010-03-09 | 2010-03-11 | Address | 313 MCCOUNS LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process) |
| 1998-09-08 | 2010-03-09 | Address | WILLIAM POLLAK, 36 WEST 44TH ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1995-08-11 | 1998-09-08 | Address | 36 WEST 44TH ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1995-08-11 | 2010-03-09 | Address | 3 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-08-11 | 2010-03-09 | Address | 3 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1987-06-18 | 1995-08-11 | Address | ATTN WILLIAM M. POLLAK, 1211 AVE OF AMERICAS, NEW YORK, NY, 10046, USA (Type of address: Service of Process) |
| 1987-06-18 | 1989-05-30 | Name | CASSINI INTERNATIONAL, LTD. |
| 1986-08-20 | 1987-06-18 | Name | CALZE, LTD. |
| 1986-08-20 | 1987-06-18 | Address | 405 PAK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191106000345 | 2019-11-06 | CERTIFICATE OF CHANGE | 2019-11-06 |
| 120820002448 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819003166 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 100311000367 | 2010-03-11 | CERTIFICATE OF CHANGE | 2010-03-11 |
| 100309002801 | 2010-03-09 | BIENNIAL STATEMENT | 2008-08-01 |
| 000725002024 | 2000-07-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 980908002377 | 1998-09-08 | BIENNIAL STATEMENT | 1998-08-01 |
| 961002002592 | 1996-10-02 | BIENNIAL STATEMENT | 1996-08-01 |
| 950811002021 | 1995-08-11 | BIENNIAL STATEMENT | 1993-08-01 |
| C016445-4 | 1989-05-30 | CERTIFICATE OF AMENDMENT | 1989-05-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
