| Name: | PRET 757 THIRD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Entity Number: | 3657611 |
| ZIP code: | 10118 |
| County: | 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 |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | 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) |
| 2024-04-08 | 2024-04-08 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-04-08 | Address | c/o Coty Inc, 350 5th Ave, 18th Fl, New York, NY, 10118, USA (Type of address: Service of Process) |
| 2023-12-20 | 2024-04-08 | 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) |
| 2023-12-20 | 2024-04-08 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-20 | 2023-12-20 | 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) |
| 2023-12-20 | 2023-12-20 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-01-10 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-07 | 2023-12-20 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408001245 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 231220003172 | 2023-12-20 | CERTIFICATE OF MERGER | 2023-12-20 |
| 220301000311 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200807000492 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 180417006051 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 171109006093 | 2017-11-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 140916006827 | 2014-09-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002572 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 101117002444 | 2010-11-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411000777 | 2008-04-11 | CERTIFICATE OF INCORPORATION | 2008-04-11 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
