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PRET 185 FRANKLIN STREET INC.

Company Details

Name: PRET 185 FRANKLIN STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2012 (13 years ago)
Entity Number: 4236868
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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-04-08 2024-04-08 Address 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
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)
2020-08-07 2024-04-08 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 2024-04-08 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 FL7, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2014-09-16 2017-11-09 Address 853 BROADWAY FL7, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-09-16 2017-11-09 Address 853 BROADWAY FL7, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-04-26 2014-09-16 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-04-26 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240408001277 2024-04-08 BIENNIAL STATEMENT 2024-04-08
220228003023 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200807000521 2020-08-07 CERTIFICATE OF CHANGE 2020-08-07
180417006047 2018-04-17 BIENNIAL STATEMENT 2018-04-01
171109006421 2017-11-09 BIENNIAL STATEMENT 2016-04-01
140916006777 2014-09-16 BIENNIAL STATEMENT 2014-04-01
120426000705 2012-04-26 CERTIFICATE OF INCORPORATION 2012-04-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State