| Entity Name: | PARFUMS BOUCHERON, CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 23 May 1986 (Companies founded in May 1986) |
| Business ALEI: | 0183559 |
| Annual report due: | 21 May 2004 |
| Mailing address: | 460 PARK AVE, 12TH FL, NEW YORK, NY, 10022 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARFUMS BOUCHERON, CORPORATION | 1366308 | NEW YORK |
| Name | Role | Residence address |
|---|---|---|
| JOSHUA SMIRIN | Agent | 31 PERKINS RD, GREENWICH, CT, 06838, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAREN LOMBARDO | Officer | C/O PARFULS BOUCHERON, 50 HARTZ WAY, SECAUCUS, NJ, 07094, United States | 15 PEARL BROOK DR., CLIFTON, NJ, 07013, United States |
| ARTHUR LESHIN | Officer | C/O PARFULS BOUCHERON, 50 HARTZ WAY, SECAUCUS, NJ, 07094, United States | 1365 YORK AVE, NEW YORK, NY, 10021, United States |
| LINDA STUDENT | Officer | C/O PARFULS BOUCHERON, 50 HARTZ WAY, SECAUCUS, NJ, 07094, United States | 32 TENNYSON DRIVE, NANUET, NY, 10954, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERFUMERIES U.S.A., LTD. | PARFUMS BOUCHERON, CORPORATION | 1988-06-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003088344 | 2005-12-29 | 2005-12-31 | Merger | Certificate of Merger | No data |
| 0002644315 | 2003-08-18 | 2003-08-18 | Annual Report | Annual Report | 2002 |
| 0002644314 | 2003-08-18 | 2003-08-18 | Annual Report | Annual Report | 2001 |
| 0002644316 | 2003-08-18 | 2003-08-18 | Annual Report | Annual Report | 2003 |
| 0002112043 | 2000-05-08 | 2000-05-08 | Annual Report | Annual Report | 2000 |
| 0001977470 | 1999-05-10 | 1999-05-10 | Annual Report | Annual Report | 1999 |
| 0001873814 | 1998-05-04 | 1998-05-04 | Annual Report | Annual Report | 1998 |
| 0001791046 | 1997-10-20 | 1997-10-20 | Annual Report | Annual Report | 1997 |
| 0001754608 | 1997-06-27 | 1997-06-27 | Annual Report | Annual Report | 1996 |
| 0001693179 | 1997-01-30 | 1997-01-30 | Change of Business Address | Business Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
