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