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FRAGRANCEX.COM INC.

Company Details

Name: FRAGRANCEX.COM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2001 (23 years ago) (Companies founded in May 2001)
Entity Number: 2644945
ZIP code: 11788 (Companies in New York, 11788)
County: New York
Place of Formation: New York
Address: 5 Plant Avenue, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRAGANCE X COM INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134174139 2020-07-02 FRAGRANCEX.COM INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing RON YAKUEL
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2018 134174139 2019-06-03 FRAGRANCEX.COM INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing RON YAKUEL
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2017 134174139 2018-07-03 FRAGRANCEX.COM INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing RON YAKUEL
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2016 134174139 2017-06-12 FRAGRANCEX.COM INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing RON YAKUEL
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2015 134174139 2016-05-23 FRAGRANCEX.COM INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing RON YAKUEL
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2014 134174139 2015-07-02 FRAGRANCEX.COM INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing RON YAKUEL
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2013 134174139 2014-05-13 FRAGRANCEX.COM INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2014-05-13
Name of individual signing RON YAKUEL
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2012 134174139 2013-12-17 FRAGRANCEX.COM INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826900
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Signature of

Role Plan administrator
Date 2013-12-17
Name of individual signing FRAGRANCEX.COM INC
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2011 134174139 2013-02-20 FRAGRANCEX.COM INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446120
Sponsor’s telephone number 7184826970
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Plan administrator’s name and address

Administrator’s EIN 134174139
Plan administrator’s name FRAGRANCEX.COM INC
Plan administrator’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817
Administrator’s telephone number 7184826970

Signature of

Role Plan administrator
Date 2013-02-20
Name of individual signing FRAGRANCEX.COM INC
FRAGANCE X COM INC 401 K PROFIT SHARING PLAN TRUST 2010 134174139 2013-02-20 FRAGRANCEX.COM INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 7184826970
Plan sponsor’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817

Plan administrator’s name and address

Administrator’s EIN 134174139
Plan administrator’s name FRAGRANCEX.COM INC
Plan administrator’s address 5 PLANT AVE, HAUPPAUGE, NY, 117883817
Administrator’s telephone number 7184826970

Signature of

Role Plan administrator
Date 2013-02-20
Name of individual signing FRAGRANCEX.COM INC

Chief Executive Officer

Name Role Address
RON YAKUEL Chief Executive Officer 5 PLANT AVENUE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
FRAGRANCEX.COM INC. DOS Process Agent 5 Plant Avenue, Hauppauge, NY, United States, 11788

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 415 E 37TH ST, 25F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-12-07 2023-12-07 Address 5 PLANT AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-01-07 2023-12-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-05-08 2023-12-07 Address 415 EAST 37TH ST, STE 25F, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-22 2023-12-07 Address 415 E 37TH ST, 25F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-06-22 2019-05-08 Address 415 EAST 37TH ST, STE 425F, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-05-16 2017-06-22 Address 415 EAST 37TH ST, STE 43D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-01-08 2023-01-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2003-05-13 2017-06-22 Address 415 E 37TH ST, 43D, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-05-13 2017-06-22 Address 415 E 37TH ST, 43D, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231207000639 2023-12-07 BIENNIAL STATEMENT 2023-05-01
210505060221 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190508060297 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170622006221 2017-06-22 BIENNIAL STATEMENT 2017-05-01
130516002053 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110701002348 2011-07-01 BIENNIAL STATEMENT 2011-05-01
090421002407 2009-04-21 BIENNIAL STATEMENT 2009-05-01
090108000262 2009-01-08 CERTIFICATE OF AMENDMENT 2009-01-08
070511002556 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050630002361 2005-06-30 BIENNIAL STATEMENT 2005-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-01-14 2016-01-25 Non-Delivery of Goods Yes 165.00 Goods Received

Date of last update: 11 Nov 2024

Sources: New York Secretary of State