| Name: | THE FRAGRANCE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1988 (36 years ago) (Companies founded in October 1988) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1298219 |
| ZIP code: | 10158 (Companies in New York, 10158) |
| County: | New York |
| Place of Formation: | New York |
| Address: | & BURSTEIN LLP, 605 THIRD AVE, NEW YORK, NY, United States, 10158 |
| Principal Address: | 1414 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAND ROSENZWEIG SMITH RADLEY GORDON | DOS Process Agent | & BURSTEIN LLP, 605 THIRD AVE, NEW YORK, NY, United States, 10158 |
| Name | Role | Address |
|---|---|---|
| JACQUES KONCKIER | Chief Executive Officer | 1414 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10019 |
| 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) |
| 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: 14 Nov 2024
Sources: New York Secretary of State
