Menu
Search icon

PERFUME CENTER OF AMERICA INC.

Headquarter

Company Details

Name: PERFUME CENTER OF AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1993 (31 years ago)
Entity Number: 1766526
County: Queens
Place of Formation: New York
Address: 3 Lavenders Ct, Manhasset, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 2020 OCEAN AVENUE, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PERFUME CENTER OF AMERICA INC. b064eb12-8cd4-e011-a886-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JX61WPA9EY0H64 1766526 US-NY GENERAL ACTIVE 1993-10-21

Addresses
Legal 2020 Ocean Avenue, Ronkonkoma, US-NY, US, 11779
Headquarters 2020 Ocean Avenue, Unit B, Ronkonkoma, US-NY, US, 11779

Registration details
Registration Date 2013-07-05
Last Update 2024-09-29
Status LAPSED
Next Renewal 2024-09-29
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As 1766526

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2018 113182874 2019-06-27 PERFUME CENTER OF AMERICA INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2017 113182874 2018-06-14 PERFUME CENTER OF AMERICA INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2016 113182874 2017-07-17 PERFUME CENTER OF AMERICA INC 81
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2016 113182874 2018-06-19 PERFUME CENTER OF AMERICA INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5163481110
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing NAGESWARARAO LOTHUGEDDA
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2015 113182874 2016-06-13 PERFUME CENTER OF AMERICA INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 2020 OCEAN AVENUE, PONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2014 113182874 2015-07-01 PERFUME CENTER OF AMERICA INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2013 113182874 2014-08-06 PERFUME CENTER OF AMERICA INC 87
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2013 113182874 2014-08-11 PERFUME CENTER OF AMERICA INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2012 113182874 2013-06-25 PERFUME CENTER OF AMERICA INC 74
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing NAGESWARA RAO
PERFUME CENTER OF AMERICA INC 401(K) PROFIT SHARING PLAN 2012 113182874 2013-06-27 PERFUME CENTER OF AMERICA INC 74
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 5165761300
Plan sponsor’s address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing NAGESWARA RAO

DOS Process Agent

Name Role Address
PERFUME CENTER OF AMERICA INC. DOS Process Agent 3 Lavenders Ct, Manhasset, NY, United States, 11030

Chief Executive Officer

Name Role Address
KANAK R GOLIA Chief Executive Officer 2020 OCEAN AVENUE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2024-09-10 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02 2023-10-02 Address 2020 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-25 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-17 2023-10-02 Address 2020 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2016-10-17 2023-10-02 Address 2020 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2012-03-22 2021-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-11-18 2016-10-17 Address 100 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-08-01 2005-11-18 Address 100 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-08-01 2016-10-17 Address 100 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002004769 2023-10-02 BIENNIAL STATEMENT 2023-10-01
210802002392 2021-08-02 BIENNIAL STATEMENT 2021-08-02
181115006280 2018-11-15 BIENNIAL STATEMENT 2017-10-01
161017006280 2016-10-17 BIENNIAL STATEMENT 2015-10-01
140617006244 2014-06-17 BIENNIAL STATEMENT 2013-10-01
120322000733 2012-03-22 CERTIFICATE OF AMENDMENT 2012-03-22
111101002917 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091005002160 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071022002093 2007-10-22 BIENNIAL STATEMENT 2007-10-01
051118002446 2005-11-18 BIENNIAL STATEMENT 2005-10-01

Related by officers

No related officers

Related by address

2020 OCEAN AVENUE, RONKONKOMA, NY, United States, 11779

3OVO LOGISTICS INC. MANHATTAN8E41 LLC RAVAGE BEAUTY INC. SHRI PARSHWA PADMAVATI & CO., LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated