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HOME FRAGRANCE HOLDINGS, INC.

Company Details

Name: HOME FRAGRANCE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1998 (26 years ago)
Entity Number: 2299157
ZIP code: 77060
County: New York
Place of Formation: Delaware
Address: 411 N SAM HOUSTON PKWY E, SUITE 300, HOUSTON, TX, United States, 77060

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
FRED GRUNEWALD Chief Executive Officer 411 N SAM HOUSTON PKWY E, SUITE 300, HOUSTON, TX, United States, 77060

History

Start date End date Type Value
1999-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03 2007-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-18 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-18 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27885 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071227000062 2007-12-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2007-12-27
041102002465 2004-11-02 BIENNIAL STATEMENT 2004-09-01
991103000962 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
980918000504 1998-09-18 APPLICATION OF AUTHORITY 1998-09-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State