| Name: | FRAGRANCE SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2002 (23 years ago) |
| Entity Number: | 2726064 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DIANE BREIDENBACH | Chief Executive Officer | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2011-05-10 | 2024-01-24 | Address | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2011-05-10 | 2024-01-24 | Address | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2011-03-30 | 2011-05-10 | Address | 150 MOTOR PARKWAY, STE. 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2004-01-07 | 2011-05-10 | Address | 300 MOTOR PARKWAY, STE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2004-01-07 | 2011-05-10 | Address | 300 MOTOR PARKWAY, STE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2004-01-07 | 2011-03-30 | Address | 300 MOTOR PARKWAY, STE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2002-01-31 | 2004-01-07 | Address | SUITE 200, 300 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124002353 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 140206002086 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130003182 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 110510003195 | 2011-05-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 110330000247 | 2011-03-30 | CERTIFICATE OF AMENDMENT | 2011-03-30 |
| 060206002615 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002103 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020131000682 | 2002-01-31 | APPLICATION OF AUTHORITY | 2002-01-31 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
