Search icon

PARK FRAGRANCE LLC

Headquarter

Company Details

Name: PARK FRAGRANCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 2009 (15 years ago)
Entity Number: 3837761
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 70 WEST 36TH STREET, UNIT # 4B, NEW YORK, NY, United States, 10018

Links between entities

Type Company Name Company Number State
Headquarter of PARK FRAGRANCE LLC, FLORIDA M09000003827 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KY4D8YW4X2QV73 3837761 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Spiegel & Utrera, P.A., P.C., 5th Floor, 1 Maiden Lane, New York, US-NY, US, 10038
Headquarters 70 West 36 Street, Unit 4B, New York, US-NY, US, 10018

Registration details

Registration Date 2017-05-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3837761

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
PARK FRAGRANCE LLC DOS Process Agent 70 WEST 36TH STREET, UNIT # 4B, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-11-10 2023-07-17 Address 70 WEST 36TH STREET, UNIT # 4B, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-02-03 2017-11-10 Address 780 3RD AVENUE 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-07-08 2016-02-03 Address 261 WEST 35TH ST, #700, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-08-02 2013-07-08 Address 261 WEST 35TH ST, #1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-07-24 2023-07-17 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2009-07-24 2011-08-02 Address 10 ROSCOE COURT, GREENVALE, NY, 11548, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230717004125 2023-07-17 BIENNIAL STATEMENT 2023-07-01
210920000895 2021-09-20 BIENNIAL STATEMENT 2021-09-20
191115060285 2019-11-15 BIENNIAL STATEMENT 2019-07-01
171110006303 2017-11-10 BIENNIAL STATEMENT 2017-07-01
160203000976 2016-02-03 CERTIFICATE OF MERGER 2016-02-03
150706006353 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130708006757 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110802002242 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090724000603 2009-07-24 ARTICLES OF ORGANIZATION 2009-07-24

Date of last update: 26 Nov 2024

Sources: New York Secretary of State