| Name: | CALIFORNIA PERFUME COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1930 (94 years ago) |
| Entity Number: | 39502 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 International Drive, Suite 110, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1418855 | C/O AVON PRODUCTS, INC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105-0196 | C/O AVON PRODUCTS, INC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105-0196 | 212-282-5000 | |||||||||
|
||||||||||||
| Form type | S-3ASR |
| File number | 333-149402-14 |
| Filing date | 2008-02-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CALIFORNIA PERFUME COMPANY, INC. | DOS Process Agent | 4 International Drive, Suite 110, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 4 INTERNATIONAL DRIVE, SUITE 110, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 4 INTERNATIONAL DRIVE, SUITE 110, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-11 | 2024-10-21 | Address | 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2024-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-01 | 2018-09-11 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2016-09-01 | 2018-09-11 | Address | 1 AVON PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2013-12-30 | 2016-09-01 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-30 | 2016-09-01 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021001250 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 221121000189 | 2022-11-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 180911006474 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007413 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 151124006245 | 2015-11-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 131230006327 | 2013-12-30 | BIENNIAL STATEMENT | 2012-09-01 |
| 110211002100 | 2011-02-11 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002315 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 080111002554 | 2008-01-11 | BIENNIAL STATEMENT | 2006-09-01 |
| Z025086-2 | 1980-12-16 | ASSUMED NAME CORP INITIAL FILING | 1980-12-16 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAPHNE | 71365761 | 1935-06-04 | 328918 | 1935-10-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | DAPHNE |
| Standard Character Claim | No |
| Mark Drawing Type | 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM |
Goods and Services
| For | TALCUM POWDER |
| International Class(es) | 003 |
| U.S Class(es) | 051 - Primary Class |
| Class Status | EXPIRED |
| Basis | 1(a) |
| First Use | 1915 |
| Use in Commerce | 1915 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | CALIFORNIA PERFUME COMPANY, INC. |
| Owner Address | 114-5TH AVENUE NEW YORK CITY, NEW YORK UNITED STATES |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Prosecution History
| Date | Description |
|---|---|
| 1996-07-15 | EXPIRED SEC. 9 |
| 1975-10-08 | REGISTERED AND RENEWED (SECOND RENEWAL - 20 YRS) |
TM Staff and Location Information
| Current Location | FILE REPOSITORY (FRANCONIA) |
| Date in Location | 2001-10-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
