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PERFUME WORLDWIDE INC.

PERFUME WORLDWIDE INC.

Headquarter

Company Details

Name:	PERFUME WORLDWIDE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 2002 (22 years ago)
Entity Number:	2830449
ZIP code:	11779
County:	Nassau
Place of Formation:	New York
Address:	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, United States, 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 WORLDWIDE INC., COLORADO	20221273263	COLORADO

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300L1ZH8I8LNYTY92

2830449

US-NY

GENERAL

ACTIVE

2002-11-03

Addresses

Legal	2020 OCEAN AVE, UNIT A, RONKONKOMA, US-NY, US, 11779
Headquarters	2020 OCEAN AVE, UNIT A, RONKONKOMA, US-NY, US, 11779

Registration details

Registration Date	2013-04-09
Last Update	2024-05-13
Status	ISSUED
Next Renewal	2025-05-30
LEI Issuer	529900F6BNUR3RJ2WH29
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2830449

DOS Process Agent

Name	Role	Address
PERFUME WORLDWIDE INC.	DOS Process Agent	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name	Role	Address
PIYUSH GOLIA	Chief Executive Officer	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, United States, 11779

History

Start date	End date	Type	Value
2024-11-09	2024-11-09	Address	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15	2024-11-09	Address	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2023-02-15	2024-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15	2023-02-15	Address	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-02-15	2024-11-09	Address	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2022-12-02	2023-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01	2022-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-21	2023-02-15	Address	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2018-11-21	2023-02-15	Address	2020 OCEAN AVE, UNIT A, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2016-01-28	2018-11-21	Address	100 COMMERCIAL ST, PLAINVIEW, NY, 11803, 2413, USA (Type of address: Chief Executive Officer)
2005-04-05	2018-11-21	Address	100 COMMERCIAL ST, PLAINVIEW, NY, 11803, 2413, USA (Type of address: Principal Executive Office)
2005-04-05	2016-01-28	Address	100 COMMERCIAL ST, PLAINVIEW, NY, 11803, 2413, USA (Type of address: Chief Executive Officer)
2002-11-04	2018-11-21	Address	100-1 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2002-11-04	2022-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230215001501	2023-02-15	BIENNIAL STATEMENT	2022-11-01
210603061605	2021-06-03	BIENNIAL STATEMENT	2020-11-01
181121006303	2018-11-21	BIENNIAL STATEMENT	2018-11-01
160128002037	2016-01-28	BIENNIAL STATEMENT	2014-11-01
081030002790	2008-10-30	BIENNIAL STATEMENT	2008-11-01
050405002775	2005-04-05	BIENNIAL STATEMENT	2004-11-01
021104000398	2002-11-04	CERTIFICATE OF INCORPORATION	2002-11-04

Date of last update: 29 Nov 2024

Sources: New York Secretary of State