| Name: | CPL AROMAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1949 (75 years ago) |
| Entity Number: | 61479 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | CEO SUITES, 1812 FRONT ST, SCOTCH PLAINS, NJ, United States, 07076 |
| Principal Address ZIP Code: | |
| Address: | 90 MAPLE AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY PICKTHALL | Chief Executive Officer | CEO SUITES, 1812 FRONT ST, SCOTCH PLAINS, NJ, United States, 07076 |
| Name | Role | Address |
|---|---|---|
| C/O CUDDY & FEDER & WORBY LLP | DOS Process Agent | 90 MAPLE AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-15 | 2016-02-10 | Address | 22B WORLD FAIR DRIVE, SOMERSET, NJ, 08873, 1352, USA (Type of address: Principal Executive Office) |
| 2003-10-15 | 2016-02-10 | Address | 22B WORLDS FAIR DRIVE, SOMERSET, NJ, 08873, 1352, USA (Type of address: Chief Executive Officer) |
| 1997-08-18 | 2001-04-11 | Address | 184 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10566, USA (Type of address: Service of Process) |
| 1997-08-18 | 2003-10-15 | Address | 184 FURNACE DOCK ROAD, CORTLANDT MANOR, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1996-02-07 | 1997-08-18 | Address | 184 FURNACE DOCK RD, CORTLANDT MANOR, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1996-02-07 | 1997-08-18 | Address | 184 FURNACE DOCK RD, CORTLANDT MANOR, NY, 10566, USA (Type of address: Service of Process) |
| 1996-02-07 | 2003-10-15 | Address | 184 FURNACE DOCK RD, CORTLANDT MANOR, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1949-08-17 | 1996-02-07 | Address | 511-519 EAST 72ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160210002026 | 2016-02-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 031015002208 | 2003-10-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010411000805 | 2001-04-11 | CERTIFICATE OF AMENDMENT | 2001-04-11 |
| 970818002453 | 1997-08-18 | BIENNIAL STATEMENT | 1997-08-01 |
| 960207002165 | 1996-02-07 | BIENNIAL STATEMENT | 1993-08-01 |
| B524561-2 | 1987-07-23 | ASSUMED NAME CORP INITIAL FILING | 1987-07-23 |
| 7574-5 | 1949-08-17 | CERTIFICATE OF INCORPORATION | 1949-08-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
