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THE FRAGRANCE OUTLET, INC.

Branch

Company Details

Name: THE FRAGRANCE OUTLET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1992 (33 years ago)
Date of dissolution: 14 Mar 2024
Branch of: THE FRAGRANCE OUTLET, INC. (Company Number S03529) (Florida)
Entity Number: 1617333
ZIP code: 10528
County: New York
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 11920 MIRAMAR PARKWAY, MIRAMAR, FL, United States, 33025

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
FRANK MROCZKA Chief Executive Officer 11920 MIRAMAR PKWY, MIAMI, FL, United States, 33025

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 11920 MIRAMAR PKWY, MIAMI, FL, 33025, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-03-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-14 2023-02-14 Address 11920 MIRAMAR PKWY, MIAMI, FL, 33025, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-03-14 Address 11920 MIRAMAR PKWY, MIAMI, FL, 33025, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-03-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-08-29 2023-02-14 Address 11920 MIRAMAR PKWY, MIAMI, FL, 33025, USA (Type of address: Chief Executive Officer)
2014-05-19 2019-08-29 Address 508 NE 190TH ST, MIAMI, FL, 33179, USA (Type of address: Chief Executive Officer)
2012-08-15 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-08-15 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-04-18 2014-05-19 Address 508 NE 190TH ST, MIAMI, FL, 33179, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240314001672 2024-03-14 CERTIFICATE OF TERMINATION 2024-03-14
220728001233 2022-07-28 BIENNIAL STATEMENT 2022-03-01
230214002542 2022-06-06 CERTIFICATE OF CHANGE BY ENTITY 2022-06-06
200601062069 2020-06-01 BIENNIAL STATEMENT 2020-03-01
190829060036 2019-08-29 BIENNIAL STATEMENT 2018-03-01
180228006124 2018-02-28 BIENNIAL STATEMENT 2016-03-01
140519002319 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120815001093 2012-08-15 CERTIFICATE OF CHANGE 2012-08-15
120418003140 2012-04-18 BIENNIAL STATEMENT 2012-03-01
110517000088 2011-05-17 CERTIFICATE OF CHANGE 2011-05-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State