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