| Entity Name: | PARKFRAGRANCE NY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 04 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | L12000045499 |
| FEI/EIN Number | 45-4972961 |
| Mail Address: | 70 West 36th Street, Unit 4B, New York, NY 10018 |
| Address: | 10505 NW 27th Street, Unit 2, Miami, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARKFRAGRANCE NY LLC, NEW YORK | 4255283 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K6WGXI2OVLE467 | L12000045499 | US-FL | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O SPIEGEL & UTRERA, P.A., 1840 SW 22ND ST., 4TH FLOOR, MIAMI, US-FL, US, 33145 |
| Headquarters | 261 West 35th Street, Suite 700, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2015-07-25 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2016-07-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000045499 |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SHALBAF, Alex | Manager | 10505 NW 27th Street, Unit 2 Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Shalbaf, David | Authorized Member | 10505 NW 27th Street, Unit 2 Miami, FL 33172 |
| Shalbafian, Alireza | Authorized Member | 10505 NW 27th Street, Unit 2 Miami, FL 33172 |
| Spelto Limited | Authorized Member | 10505 NW 27th Street, Unit 2 Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Vinciguerra, Christina | Authorized Representative | 70 West 36th Street, Unit 4B New York, NY 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-02-04 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M09000003827. MERGER NUMBER 100000158211 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 10505 NW 27th Street, Unit 2, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 10505 NW 27th Street, Unit 2, Miami, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-27 |
| Florida Limited Liability | 2012-04-02 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
