0000908662-12-000100.txt : 20120427 0000908662-12-000100.hdr.sgml : 20120427 20120427103714 ACCESSION NUMBER: 0000908662-12-000100 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120418 FILED AS OF DATE: 20120427 DATE AS OF CHANGE: 20120427 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nussdorf Lillian Ruth CENTRAL INDEX KEY: 0001375212 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 12786164 MAIL ADDRESS: STREET 1: 17220 CORAL COVE WAY CITY: BOCA RATON STATE: FL ZIP: 33496 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Perfumania Holdings, Inc. CENTRAL INDEX KEY: 0000880460 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 650026340 STATE OF INCORPORATION: FL FISCAL YEAR END: 0202 BUSINESS ADDRESS: STREET 1: 35 SAWGRASS DRIVE STREET 2: SUITE 2 CITY: BELLPORT STATE: NY ZIP: 11713 BUSINESS PHONE: 6318664100 MAIL ADDRESS: STREET 1: 35 SAWGRASS DRIVE STREET 2: SUITE 2 CITY: BELLPORT STATE: NY ZIP: 11713 FORMER COMPANY: FORMER CONFORMED NAME: E COM VENTURES INC DATE OF NAME CHANGE: 20000211 FORMER COMPANY: FORMER CONFORMED NAME: PERFUMANIA INC DATE OF NAME CHANGE: 19930328 3 1 edgar.xml PRIMARY DOCUMENT X0205 3 2012-04-18 0 0000880460 Perfumania Holdings, Inc. PERF 0001375212 Nussdorf Lillian Ruth C/O PERFUMANIA HOLDINGS, INC. 35 SAWGRASS DRIVE, SUITE 2 BELLPORT NY 11713 0 0 0 1 Member of 10% owner group Common Stock 133333 D /s/ Alfred R. Paliani as attorney-in-fact 2012-04-27 EX-24 2 attach_1.htm
POWER OF ATTORNEY

For Executing Forms under Sections 13(d) and 16(a)

of the Securities Exchange Act



The undersigned, Lillian Ruth Nussdorf, hereby constitutes and appoints

Alfred R. Paliani, her true and lawful attorney-in-fact to:



(1) prepare, execute in the undersigned's name and on the

undersigned's behalf, and submit to the U.S. Securities and

Exchange Commission (the "SEC") a Form ID, including amendments

thereto, authentication documents, any other documents necessary

or appropriate to obtain codes and passwords enabling the

undersigned to make electronic filings with the SEC of reports and

schedules required by the Securities Exchange Act of 1934 or any rule

or regulation of the SEC;



(2) execute for and on behalf of the undersigned one or more

Forms 3, 4 and 5 and any and all amendments thereto, and to file same,

in accordance with Section 16(a) of the Securities

Exchange Act of 1934 and the rules thereunder, and to do and perform

any and all acts for and on behalf of the undersigned that may be

necessary or desirable to complete the execution of any such

Form 3, 4 and 5 and the timely filing of such form with the

United States Securities and Exchange Commission and

any other authority;



(3) execute for and on behalf of the undersgined one or more

Schedules 13D and any and all amendments thereto, and to file the same,

with all exhibits thereto and other documents in connection therewith,

in accordance with Section 13(d) of the Securities Exchange Act of

1934 and the rules thereunder, and to do and perform any  and all acts

for and on behalf of the undersigned that may be necessary or desirable

to complete the execution of any such Schedule 13D and the timely

filing of such form with the United States Securities and Exchange

Commission and any other authority; and



(4) take any other action of any type whatsoever in connection

with the foregoing that, in the opinion of such attorney-in-fact, may

be of benefit to, in the best interest of, or legally required by, the

undersigned, it being understood that the documents executed by

such attorney-in-fact on behalf of the undersigned pursuant to this

Power of Attorney shall be in such form and shall contain such terms

and conditions as such attorney-in-fact may approve in his or her

discretion.



The undersigned hereby grants to each such attorney-in-fact full

power and authority to do and perform all and every act and thing

whatsoever requisite, necessary and proper to be done in the exercise

of any of the rights and powers herein granted, as fully to all intents

and purposes as such attorney-in-fact might or could do if personally

present, with full power of substitution or revocation, hereby

ratifying and confirming all that such attorney-in-fact, or his

substitute or substitutes, shall lawfully do or cause to be done by

virtue of this power of attorney and the rights and powers herein

granted.  The undersigned acknowledges that the foregoing

attorneys-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming any of the undersigned's

responsibilities to comply with the Securities Exchange Act of 1934.



This power of attorney shall be effective as of April 18, 2012 and

shall remain in full force and effect until revoked in writing by the

undersigned.  Any and all actions previously taken by my

attorney-in-fact hereunder are hereby approved, adopdted and ratified

in all respects.



IN WITNESS WHEREOF, the undersigned has executed this Power of

Attorney as of April 18, 2012.



Signed: /s/ Lillian Ruth Nussdorf

 Lillian Ruth Nussdorf