| Name: | PRET 1020 SIXTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2008 (17 years ago) |
| Entity Number: | 3637855 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 350 5th Ave, 18th Fl, NEW YORK, NY, United States, 10118 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| 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 |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | PRET A MANGER (USA) LTD, C/O COTY INC., 350 5TH AVE, 18TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-10-22 | Address | c/o Coty Inc, 350 5th Ave, 18th Fl, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2024-03-11 | 2024-10-22 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | PRET A MANGER (USA) LTD, C/O COTY INC., 350 5TH AVE, 18TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-07 | 2024-03-11 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-02-27 | 2024-03-11 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2020-08-07 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-11-09 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-11-09 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022003036 | 2024-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-21 |
| 240311001901 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220308000524 | 2022-03-08 | BIENNIAL STATEMENT | 2022-02-01 |
| 200807000394 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 200227060443 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
| 180306006894 | 2018-03-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 171109006046 | 2017-11-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 120403002699 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 101117002448 | 2010-11-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228000906 | 2008-02-28 | CERTIFICATE OF INCORPORATION | 2008-02-28 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
