| Name: | PRET 75 NASSAU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 20 Dec 2023 |
| Entity Number: | 2831840 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Coty Inc, 350 5th Ave, 18th Fl, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 5th Ave, 18th Fl, New York, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRET A MANGER (USA) LTD | DOS Process Agent | c/o Coty Inc, 350 5th Ave, 18th Fl, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| PANAYIOTI CHRISTOU | Chief Executive Officer | PRET A MANGER (USA) LTD, C/O COTY INC., 350 5TH AVE, 18TH FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-13 | 2014-12-02 | Address | 853 BROADWAY FLR 7, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2013-12-13 | Address | 11 WEST 42ND STREET, MEZZANINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2013-12-13 | Address | 11 WEST 42ND STREET, MEZZANINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-11-07 | 2013-12-13 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003172 | 2023-12-20 | CERTIFICATE OF MERGER | 2023-12-20 |
| 220301000280 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 141202006997 | 2014-12-02 | BIENNIAL STATEMENT | 2014-11-01 |
| 131213002245 | 2013-12-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 090413002668 | 2009-04-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 021107000030 | 2002-11-07 | CERTIFICATE OF INCORPORATION | 2002-11-07 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
