| Entity Name: | INNOVATIVE FRAGRANCE SOLUTIONS INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 24 Mar 1999 (Companies founded in March 1999) |
| Business ALEI: | 0617006 |
| Annual report due: | 23 Mar 2006 |
| Business address: | 13 PHAETON DR, ROXBURY, CT, 06783 |
| Mailing address: | 13 PHAETON DR., ROXBURY, CT, 06783 |
| ZIP code: | 06783 (Companies in Litchfield, 06783) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC EMILE RAMAER | Agent | 13 PHAETON DRIVE, ROXBURY, CT, 06783, United States | 13 PHAETON DRIVE, ROXBURY, CT, 06783, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC EMILE RAMAER | Officer | 13 PHAETON DR, ROXBURY, CT, 06783, United States | 13 PHAETON DRIVE, ROXBURY, CT, 06783, United States |
| DAVID CHU | Officer | 13 PHAETON DR, ROXBURY, CT, 06783, United States | 203 LAFAYETTE ST., 6C, NEW YORK, NY, 10012, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BEE ENVIRONMENTAL USA, INC. | INNOVATIVE FRAGRANCE SOLUTIONS INC | 1999-08-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003152142 | 2006-02-28 | 2006-02-28 | Merger | Certificate of Merger | No data |
| 0003037933 | 2005-04-21 | No data | Annual Report | Annual Report | 2005 |
| 0002817929 | 2004-05-03 | 2004-05-03 | Annual Report | Annual Report | 2004 |
| 0002620205 | 2003-04-01 | 2003-04-01 | Annual Report | Annual Report | 2003 |
| 0002439149 | 2002-04-08 | 2002-04-08 | Annual Report | Annual Report | 2002 |
| 0002233053 | 2001-03-21 | 2001-03-21 | Annual Report | Annual Report | 2001 |
| 0002102478 | 2000-04-19 | 2000-04-19 | Annual Report | Annual Report | 2000 |
| 0002011432 | 1999-08-16 | 1999-08-16 | Amendment | Amend Name | No data |
| 0001965696 | 1999-04-09 | 1999-04-09 | First Report | Organization and First Report | No data |
| 0001960307 | 1999-03-24 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
