| Name: | PRET 853 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2010 (15 years ago) |
| Entity Number: | 3962461 |
| 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 |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | 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) |
| 2020-08-07 | 2024-07-09 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 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 | 2024-07-09 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-09-16 | 2017-11-09 | Address | 853 BROADWAY FLR 7, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2014-09-16 | 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 | 2017-11-09 | Address | 853 BROADWAY FLR 7, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-06-16 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003343 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220301000416 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200807000498 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 180612006109 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 171109006100 | 2017-11-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140916006732 | 2014-09-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 131213002240 | 2013-12-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616000581 | 2010-06-16 | CERTIFICATE OF INCORPORATION | 2010-06-16 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
