| Name: | FRAGRANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2001 (23 years ago) |
| Entity Number: | 2650224 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12-04 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRAGRANCE CORP. | DOS Process Agent | 12-04 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| AMJAD A. BHATTI | Chief Executive Officer | 12-04 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-14 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-15 | 2016-01-20 | Address | 3214 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2014-04-15 | 2016-01-20 | Address | 3214 36TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2014-03-07 | 2017-01-10 | Address | 3214 36TH AVE FL 2, ASTORIA, NY, 11106, USA (Type of address: Registered Agent) |
| 2014-03-07 | 2016-01-20 | Address | 3214 36TH AVE FL 2, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 2009-07-27 | 2014-03-07 | Address | 652 E 187TH ST, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2005-08-26 | 2009-07-27 | Address | 247 E 149TH ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2005-08-26 | 2014-04-15 | Address | 1314 MERRIAM AVE STE 4D, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2005-08-26 | 2014-04-15 | Address | 1314 MERRIAM AVE STE 4D, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170110000031 | 2017-01-10 | CERTIFICATE OF CHANGE | 2017-01-10 |
| 160120006136 | 2016-01-20 | BIENNIAL STATEMENT | 2015-06-01 |
| 140415006740 | 2014-04-15 | BIENNIAL STATEMENT | 2013-06-01 |
| 140307000276 | 2014-03-07 | CERTIFICATE OF CHANGE | 2014-03-07 |
| 090727002149 | 2009-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 050826002354 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 010614000009 | 2001-06-14 | CERTIFICATE OF INCORPORATION | 2001-06-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
