0001209191-17-059071.txt : 20171103 0001209191-17-059071.hdr.sgml : 20171103 20171103134856 ACCESSION NUMBER: 0001209191-17-059071 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170825 FILED AS OF DATE: 20171103 DATE AS OF CHANGE: 20171103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Garcia Rene CENTRAL INDEX KEY: 0001443389 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175752 MAIL ADDRESS: STREET 1: 1608 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Garcia Victor R. CENTRAL INDEX KEY: 0001547339 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175745 MAIL ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haley Jacqueline Marie Garcia CENTRAL INDEX KEY: 0001547264 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175746 MAIL ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pirez Carolina Marie Garcia CENTRAL INDEX KEY: 0001547265 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175747 MAIL ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JM-CO Capital Fund, LLC CENTRAL INDEX KEY: 0001494312 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175751 BUSINESS ADDRESS: STREET 1: 200 S. BISCAYNE BLVD. STREET 2: SUITE 200 CITY: MIAMI STATE: FL ZIP: 33131 BUSINESS PHONE: 305-444-0016 MAIL ADDRESS: STREET 1: 200 S. BISCAYNE BLVD. STREET 2: SUITE 200 CITY: MIAMI STATE: FL ZIP: 33131 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Victor Garcia 2012 Dynasty Trust CENTRAL INDEX KEY: 0001547248 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175748 BUSINESS ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 BUSINESS PHONE: 305-448-2240 MAIL ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jacqueline Marie Garcia Haley 2012 Dynasty Trust CENTRAL INDEX KEY: 0001547249 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175749 BUSINESS ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 BUSINESS PHONE: 305-448-2240 MAIL ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carolina Marie Garcia Pirez 2012 Dynasty Trust CENTRAL INDEX KEY: 0001547250 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175750 BUSINESS ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 BUSINESS PHONE: 305-448-2240 MAIL ADDRESS: STREET 1: 1600 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Premier Trust, Inc. CENTRAL INDEX KEY: 0001548258 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 171175744 BUSINESS ADDRESS: STREET 1: 4465 S. JONES BOULEVARD CITY: LAS VEGAS STATE: NV ZIP: 89103 BUSINESS PHONE: 702-507-0750 MAIL ADDRESS: STREET 1: 4465 S. JONES BOULEVARD CITY: LAS VEGAS STATE: NV ZIP: 89103 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: 0203 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-08-25 0 0000880460 Perfumania Holdings, Inc. PERF 0001443389 Garcia Rene 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001494312 JM-CO Capital Fund, LLC 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001547250 Carolina Marie Garcia Pirez 2012 Dynasty Trust 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001547249 Jacqueline Marie Garcia Haley 2012 Dynasty Trust 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001547248 Victor Garcia 2012 Dynasty Trust 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001547265 Pirez Carolina Marie Garcia 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001547264 Haley Jacqueline Marie Garcia 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001547339 Garcia Victor R. 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group 0001548258 Premier Trust, Inc. 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 10% 13D Group Common Stock, $0.01 par value 2017-08-25 4 J 0 619751 0.00 D 830236 D Each Reporting Person may be deemed to be a member of a Section 13(d) group that owns more than 10% of the Issuer's outstanding shares of Common Stock. Each Reporting Person disclaims beneficial ownership of the shares of Common Stock reported herein except to the extent of its pecuniary interest therein, and this report shall not be deemed to be an admission that any Reporting Person is the beneficial owner of such shares of Common Stock for purposes of Section 16 or for any other purpose. In order to facilitate the reorganization of the issuer under Chapter 11 of the Bankruptcy Code, the shares (which have no value and will be cancelled for no consideration upon confirmation of the Issuer's Plan of Reorganization) were transferred to a new limited liability company in exchange for membership interests in the limited liability company. Each Reporting Person disclaims beneficial ownership of these securities except to the extent of his, her or its pecuniary interest therein. These shares are owned directly by JM-CO Capital Fund, LLC ("JM-CO") and indirectly by Jacqueline Marie Garcia Haley ("Haley"), as Manager. As members of JM-CO, the Carolina Marie Garcia Pirez 2012 Dynasty Trust ("CMGP Trust"), the Jacqueline Marie Garcia Haley 2012 Dynasty Trust ("JMGH Trust") and the Victor Garcia 2012 Dynasty Trust ("VG Trust") may be deemed to be the beneficial owners of the shares held by JM-CO. As the investment adviser of each of CMGP Trust, JMGH Trust and VG Trust, Rene Garcia may be deemed to be the beneficial owner of the shares owned directly by JM-CO. Premier Trust, Inc. ("Premier") is the Trustee of each of the reported trusts, Haley is the Successor Trust Protector of the CMGP Trust and Carolina Marie Garcia Pirez ("Pirez") is the Successor Trust Protector of the JMGH and VC Trusts. (continued in footnote 4) Each of Premier, as trustee of the reported trusts, and Haley and Pirez, as Successor Trust Protectors, may be deemed to indirectly beneficially own the shares held directly by JM-CO. /s/ Mark F. Coldwell, Attorney in Fact for Rene Garcia 2017-11-03 JM-CO Capital Fund, LLC; By: /s/ Mark F. Coldwell, Attorney in Fact for JM-CO Capital Fund, LLC 2017-11-03 Carolina Marie Garcia Pirez 2012 Dynasty Trust; By: /s/ Mark F. Coldwell, Attorney in Fact for The Carolina Marie Garcia Pirez 2012 Dynasty Trust 2017-11-03 Jacqueline Marie Garcia Haley 2012 Dynasty Trust; By: /s/ Mark F. Coldwell, Attorney in Fact for The Jacqueline Marie Garcia Haley 2012 Dynasty Trust 2017-11-03 Victor Garcia 2012 Dynasty Trust; By: /s/ Mark F. Coldwell, Attorney in Fact for The Victor Garcia 2012 Dynasty Trust 2017-11-03 Carolina Marie Garcia Pirez; By: /s/ Mark F. Coldwell, Attorney in Fact for Carolina Marie Garcia Pirez 2017-11-03 Jacqueline Marie Garcia Haley; By: /s/ Mark F. Coldwell, Attorney in Fact for Jacqueline Marie Garcia Haley 2017-11-03 Victor Garcia; By: /s/ Mark F. Coldwell, Attorney in Fact for Victor Garcia 2017-11-03 Premier Trust, Inc.; By: /s/ Mark F. Coldwell, Attorney in Fact for Premier Trust, Inc. 2017-11-03