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THE FRAGRANCE GROUP, LTD.

Company Details

Name: THE FRAGRANCE GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1988 (36 years ago)
Entity Number: 1298219
County: New York
Date of dissolution: 26 Jun 2002
Place of Formation: New York
Address: & BURSTEIN LLP, 605 THIRD AVE, NEW YORK, NY, United States, 10158
Address ZIP Code:
Principal Address: 1414 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAND ROSENZWEIG SMITH RADLEY GORDON DOS Process Agent & BURSTEIN LLP, 605 THIRD AVE, NEW YORK, NY, United States, 10158

Chief Executive Officer

Name Role Address
JACQUES KONCKIER Chief Executive Officer 1414 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1995-05-26 1996-10-17 Address 1414 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-02-08 1995-05-26 Address 535 FIFTH AVENUE 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-02-08 1995-05-26 Address 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1990-03-21 1996-10-17 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1988-10-12 1990-03-21 Address BURSTEIN, 310 MADISON AVE S-905, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1617239 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
961017002483 1996-10-17 BIENNIAL STATEMENT 1996-10-01
950526002111 1995-05-26 BIENNIAL STATEMENT 1993-10-01
930208002324 1993-02-08 BIENNIAL STATEMENT 1992-10-01
C120789-3 1990-03-21 CERTIFICATE OF AMENDMENT 1990-03-21
B741216-2 1989-02-14 CERTIFICATE OF AMENDMENT 1989-02-14
B694405-4 1988-10-12 CERTIFICATE OF INCORPORATION 1988-10-12

Date of last update: 27 Oct 2024

Sources: New York Secretary of State