| Name: | PRET 425 MADISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2007 (18 years ago) |
| Entity Number: | 3512514 |
| 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 |
|---|---|---|---|
| 2017-11-09 | 2020-08-07 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-11-09 | 2019-05-16 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-05-13 | 2017-11-09 | Address | 853 BROADWAY FLR 7, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2017-11-09 | Address | 853 BROADWAY FLR 7, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2013-12-13 | 2015-05-13 | Address | 853 BROADWAY FLR 7, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2017-11-09 | Address | 853 BROADWAY FLR 7, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-05-04 | 2013-12-13 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220228002867 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200807000432 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 190516060127 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 171109006082 | 2017-11-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006323 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 131213002244 | 2013-12-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 070504000098 | 2007-05-04 | CERTIFICATE OF INCORPORATION | 2007-05-04 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
