Perfumania Holdings, Inc. (CIK: 0000880460) EDGAR, Information, Filings... CompaniesBIO.Com

Perfumania Holdings, Inc.

Mailing address
35 SAWGRASS DRIVE, SUITE 2, BELLPORT, Florida, 11713
Phone
6318664100
State location
New York
State of incorporation
Florida
Fiscal year end
February 03
SIC
5900 - (CF Office: Office of Trade & Services) RETAIL-MISCELLANEOUS RETAIL
Filings
N/A

Perfumania Holdings, Inc. (CIK: 0000880460) is an American company incorporated in the state of New York. Head office is located at 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, New York, 11713. Work in the industry 5900 - (CF Office: Office of Trade & Services) RETAIL-MISCELLANEOUS RETAIL. Perfumania Holdings, Inc. is a public company and trade via Over-The-Counter (OTC).

Old names:

E COM VENTURES INC from 2000-11-Apr to 2008-28-Jul
PERFUMANIA INC from 1996-12-Sep to 1999-14-Dec

Owner	Filings	Transaction Date	Type of Owner
MJA Beauty, LLC	0001716129	Aug-25-2017	10 percent owner
Nofi Michael	0001705477	Apr-28-2017	officer: CFO
Montany Neal	0001682132	Aug-29-2016	officer: Chief Operating Officer
Furlan Franklin J	0001682917	Aug-15-2016	officer: CEO of Perfumania, Inc.
ANGEL JOSHUA J	0001045367	Apr-20-2016	director
Levy Linda G	0001560824	Oct-18-2012	officer: Sr. Vice President and CMO
Villoldo Rafael	0001558590	Sep-06-2012	officer: Vice President
DAGOSTINO ANTHONY	0001247545	Apr-18-2012	director
PURCHES FREDERICK E	0001269500	Apr-18-2012	director
CHOUKROUN ESTHER EGOZI	0001269744	Apr-18-2012	director
GOPMAN GLENN H	0001270085	Apr-18-2012	director
Nussdorf Lillian Ruth	0001375212	Apr-18-2012	other: Member of 10% owner group
Mitzman Robert	0001399963	Apr-18-2012	director
Carter Shawn Corey	0001549211	Apr-18-2012	10 percent owner
TAYLOR CAROLE ANN	0001253021	Apr-02-2012	director
BOUHADANA JOSEPH	0001253024	Apr-02-2012	director
GARFINKLE PAUL	0001279910	Apr-02-2012	director
KATZ MICHAEL W	0001279930	Apr-02-2012	director, officer: President and CEO
Garcia Rene	0001443389	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
JM-CO Capital Fund, LLC	0001494312	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
RGarcia Investment Holdings, LLC	0001540442	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Aqua Capital Fund, LLC	0001547245	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Jacavi Investments, LLC	0001547247	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Victor Garcia 2012 Dynasty Trust	0001547248	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Jacqueline Marie Garcia Haley 2012 Dynasty Trust	0001547249	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Carolina Marie Garcia Pirez 2012 Dynasty Trust	0001547250	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Garcia 2012 Family Dynasty Trust #2	0001547251	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Garcia 2012 Family Dynasty Trust #3	0001547252	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Haley Jacqueline Marie Garcia	0001547264	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Pirez Carolina Marie Garcia	0001547265	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Garcia Victor R.	0001547339	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
Premier Trust, Inc.	0001548258	Apr-18-2011	10 percent owner, other: Member of 10% 13D Group
CHIN DONOVAN	0001253016	Oct-20-2008	officer: Chief Financial Officer - Sub.
Piergiorgi Raymond	0001443338	Sep-29-2008	officer: Chief Operating Officer
Nussdorf Arlene	0001442429	Aug-11-2008	10 percent owner
Dellomo Donna	0001442517	Aug-11-2008	officer: Chief Financial Officer
JLF OFFSHORE FUND LTD	0001086213	Nov-24-2006	10 percent owner
FEINBERG JEFF	0001088219	Nov-15-2006	10 percent owner
PARLUX FRAGRANCES INC	0000802356	Aug-16-2006	10 percent owner
LANCASTER JOEL	0001253017	Nov-11-2004	officer: Vice President
GROBMAN ALAN	0001253020	Sep-15-2004	officer: VP
RAPER MILES	0001253022	Dec-15-2003	director
YOUNG ANDREW MARK	0001253014	Dec-03-2003	director, officer: Chief Financial Officer -ECMV
BENGIO DANIEL	0001275310	Oct-28-2003	director
NUSSDORF STEPHEN L	0001252133	Jul-03-2003	10 percent owner
NUSSDORF GLENN H	0001244191	Jun-13-2003	10 percent owner
LEKACH ILIA	0000932743	Dec-01-2002	officer: Chairman/CEO
GELLER LEON	0001253018	Jun-03-2002	officer: Vice President

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by Perfumania Holdings, Inc.

Filings	Format	Description	Filed/Effective	File/Film Number
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-17-059073 ( Act) Size: 0 KB	Nov-03-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-17-059072 ( Act) Size: 0 KB	Nov-03-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001209191-17-059071 ( Act) Size: 0 KB	Nov-03-2017
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001341004-17-000678 (34 Act) Size: KB	Nov-03-2017	005-41910 171175682
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001341004-17-000677 (34 Act) Size: KB	Nov-03-2017	005-41910 171175675
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001341004-17-000650 (34 Act) Size: KB	Oct-19-2017	005-41910 171144311
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001341004-17-000649 (34 Act) Size: KB	Oct-19-2017	005-41910 171143959
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001341004-17-000648 (34 Act) Size: KB	Oct-19-2017	005-41910 171143957
15-12G	Document	Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0000880460-17-000057 (34 Act) Size: KB	Oct-16-2017	000-19714 171138338
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000214 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000212 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000210 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000208 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000207 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000206 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000205 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000204 ( Act) Size: 0 KB	Oct-13-2017
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000908662-17-000203 ( Act) Size: 0 KB	Oct-13-2017
8-K	Document	Current report filing Acc-no: 0000880460-17-000055 (34 Act) Size: KB	Oct-13-2017	000-19714 171135212
EFFECT	Document	Acc-no: 9999999995-17-002647 (33 Act) Size: KB	Oct-11-2017	333-35580 171133700

Recent 20 filings. View all Perfumania Holdings, Inc. filings

Overall rating 5.0

Aug 22, 2022

Catherine

Thanks I look forward to using the product to improve my skin tone

Aug 22, 2022

Ryan Storey

Huge help thank you for your help .. y'all make it so much easier

Aug 22, 2022

Pelisari

young lad who new his job ansered questions and new what was best for me.

Perfumania Holdings, Inc. overview
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Perfumania Holdings, Inc. ownership
Perfumania Holdings, Inc. CEO
Perfumania Holdings, Inc. documents

Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.