QUALITY KING FRAGRANCE, INC.

Company Details

Name:	QUALITY KING FRAGRANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number:	2879774
ZIP code:	11713 (Companies in Suffolk, 11713)
County:	Suffolk
Place of Formation:	Delaware
Address:	35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713
Principal Address:	35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713

DOS Process Agent

Name	Role	Address
MICHAEL KATZ	DOS Process Agent	35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL KATZ	Chief Executive Officer	35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, United States, 11713

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2021-03-09	2023-05-01	Address	35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2020-05-11	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-11	2021-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-08	2020-05-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-03-08	2020-05-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-09-18	2017-03-08	Address	ATTN: TAX DEPARTMENT, 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2015-09-18	2023-05-01	Address	35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2011-04-06	2015-09-18	Address	35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2011-04-06	2015-09-18	Address	ATTN: STACY GALLASE, 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2009-07-23	2011-04-06	Address	35 SAUGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2008-08-05	2011-04-06	Address	C/O ALFRED R. PALIANI, GENERAL, COUNSEL, 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2005-04-21	2008-08-05	Address	GENERAL COUNSEL, 2060 9TH AVE, RONKONKOMA, NY, 11729, 3601, USA (Type of address: Service of Process)
2005-04-21	2009-07-23	Address	1095 LONG ISLAND AVE, DEER PARK, NY, 11729, 3801, USA (Type of address: Chief Executive Officer)
2005-04-21	2009-07-23	Address	1095 LONG ISLAND AVE, DEER PARK, NY, 11729, 3801, USA (Type of address: Principal Executive Office)
2003-03-10	2017-03-08	Address	2060 NINTH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Registered Agent)
2003-03-10	2005-04-21	Address	2060 NINTH AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230501005455	2023-05-01	BIENNIAL STATEMENT	2023-03-01
210309060664	2021-03-09	BIENNIAL STATEMENT	2021-03-01
200511000041	2020-05-11	CERTIFICATE OF CHANGE	2020-05-11
190328060311	2019-03-28	BIENNIAL STATEMENT	2019-03-01
170308000492	2017-03-08	CERTIFICATE OF CHANGE	2017-03-08
170301006444	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150918006054	2015-09-18	BIENNIAL STATEMENT	2015-03-01
130308006427	2013-03-08	BIENNIAL STATEMENT	2013-03-01
110406002811	2011-04-06	BIENNIAL STATEMENT	2011-03-01
090723003077	2009-07-23	BIENNIAL STATEMENT	2009-03-01
080805000845	2008-08-05	CERTIFICATE OF CHANGE	2008-08-05
070521002220	2007-05-21	BIENNIAL STATEMENT	2007-03-01
050421002121	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030310001228	2003-03-10	APPLICATION OF AUTHORITY	2003-03-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State