| Name: | PRESTIGE FRAGRANCE & COSMETICS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 21 Dec 1987 (37 years ago) |
| Business ID: | 8706221 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | C/O TAX DEPT, 625 MADISON AVENew York, NY 10022-1802 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ROBERT K KRETZMAN | Secretary | 625 MADISON AVE, NEW YORK, NY 10022-1802 |
| Name | Role | Address |
|---|---|---|
| STANLEY B DESSEN | Vice President | No data |
| STANLEY B. DESSEN | Vice President | 625 MADISON AVENUE, NEW YORK, NY 10022-1802 |
| Name | Role | Address |
|---|---|---|
| GEORGE FELLOUS | Director | No data |
| WADE H NICHOLS III | Director | 625 MADISON AVENUE, NEW YORK, NY 10022-1802 |
| WILLIAM J. FOX | Director | 625 MADISON AVENUE, NEW YORK, NY 10022-1802 |
| WILLIAM J FOX | Director | No data |
| GEORGE FELLOWS | Director | 625 MADISON AVE, NEW YORK, NY 10022-1802 |
| Name | Role | Address |
|---|---|---|
| STEVEN BERNS | Treasurer | 625 MADISON AVENUE, NEW YORK, NY 10022-1802 |
| Name | Role | Address |
|---|---|---|
| I HOWARD DIENER | President | 2182 ROUTE 35, HOLMDEL, NJ 7733 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 1997-05-27 | Merger |
| Annual Report | Filed | 1997-03-26 | Annual Report |
| Annual Report | Filed | 1996-04-25 | Annual Report |
| Annual Report | Filed | 1995-06-21 | Annual Report |
| Annual Report | Filed | 1994-04-25 | Annual Report |
| Annual Report | Filed | 1993-05-07 | Annual Report |
| Amendment Form | Filed | 1992-04-29 | Amendment |
Date of last update: 11 Dec 2024
Sources: Mississippi Secretary of State
