0001571404-13-000004.txt : 20130923 0001571404-13-000004.hdr.sgml : 20130923 20130923114539 ACCESSION NUMBER: 0001571404-13-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130919 FILED AS OF DATE: 20130923 DATE AS OF CHANGE: 20130923 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 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: 131109498 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 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: 131109499 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: 131109500 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: 131109501 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: Garcia Rene CENTRAL INDEX KEY: 0001443389 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 131109502 MAIL ADDRESS: STREET 1: 1608 NW 84TH AVENUE CITY: MIAMI STATE: FL ZIP: 33126 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2013-09-19 0 0000880460 Perfumania Holdings, Inc. PERF 0001443389 Garcia Rene 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 13D Group 0001547250 Carolina Marie Garcia Pirez 2012 Dynasty Trust 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 13D Group 0001547249 Jacqueline Marie Garcia Haley 2012 Dynasty Trust 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 13D Group 0001547248 Victor Garcia 2012 Dynasty Trust 6900 N.W. 25TH STREET MIAMI FL 33122 0 0 1 1 Member of 13D Group 0001548258 Premier Trust, Inc. 4465 S. JONES BOULEVARD LAS VEGAS NV 89103 0 0 1 1 Member of 13D Group Warrants (right to purchase) 8 2013-09-19 4 J 0 42656 0 A 2013-09-19 2017-04-07 Common Stock 42656 303988 D Warrants (right to purchase) 8 2013-09-19 4 J 0 42672 0 A 2013-09-19 2017-04-07 Common Stock 42672 304004 D Warrants (right to purchase) 8 2013-09-19 4 J 0 42672 0 A 2013-09-19 2017-04-07 Common Stock 42672 304004 D Warrants (right to purchase) 8 2013-09-19 4 J 0 128000 0 A 2013-09-19 2017-04-07 Common Stock 128000 911996 I By Premier Trust, Inc. 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 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 the purposes of Section 16 or for any other purpose. As a result of a termination of a license agreement between the proposed licensee and the Issuer, a warrant to purchase Issuer Common Stock originally assigned by Artistic Brands Development, LLC ("Artistic Brands") to the licensee was returned to Artistic Brands and subsequently transferred by Artistic Brands on a pro rata basis to its members. These securities are owned directly by the Carolina Marie Garcia Pirez 2012 Dynasty Trust ("CMGP Trust"). As the investment adviser of CMGP Trust, Rene Garcia may be deemed to be the beneficial owner of the securities directly owned by CMGP Trust. As the Trustee of CMGP Trust, Premier Trust may be deemed to be the beneficial owner of the securities directly owned by CMGP Trust. As the Successor Trust Protector of CMGP Trust, Jacqueline Marie Garcia Haley may be deemed to be the beneficial owner of the securities directly owned by CMGP Trust. These securities are owned directly by the Jacqueline Marie Garcia Haley 2012 Dynasty Trust ("JMGH Trust"). As the investment adviser of JMGH Trust, Rene Garcia may be deemed to be the beneficial owner of the securities directly owned by JMGH Trust. As the Trustee of JMGH Trust, Premier Trust may be deemed to be the beneficial owner of the securities directly held by JMGH Trust. As the Successor Trust Protector of JMGH Trust, Carolina Marie Garcia Pirez may be deemed to be the benefical owner of the securities directly owned by JMGH Trust. These securities are owned directly by the Victor Garcia 2012 Dynasty Trust ("VG Trust"). As the investment adviser of VG Trust, Rene Garcia may be deemed to be the beneficial owner of the securities directly owned by VG Trust. As the Trustee of VG Trust, Premier Trust may be deemed to be the beneficial owner of the securities directly owned by VG Trust. As the Successor Trust Protector of VG Trust, Ms. Pirez may be deemed to be the beneficial owner of the securities directly owned by VG Trust. Rene Garcia, By Mark F. Coldwell, By Power of Attorney 2013-09-23 Carolina Marie Garcia Pirez 2012 Dynasty Trust, By Mark F. Coldwell, By Power of Attorney 2013-09-23 Jacqueline Marie Garcia Haley 2012 Dynasty Trust, By Mark F. Coldwell, By Power of Attorney 2013-09-23 Victor Garcia 2012 Dynasty Trust, By Mark F. Coldwell, By Power of Attorney 2013-09-23 Premier Trust, Inc., By Mark F. Coldwell, By Power of Attorney 2013-09-23