| Name: | PRETTY IN PEONY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2015 (10 years ago) |
| Entity Number: | 4780378 |
| ZIP code: | 07650 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 862 SCARSDALE AVENUE, SCARSDALE, NY, United States, 10583 |
| Address: | 460 BERGEN BLVD STE 224, PALISADES PARK, NJ, United States, 07650 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHIL WAN LEE | Agent | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| PHIL WAN LEE | DOS Process Agent | 460 BERGEN BLVD STE 224, PALISADES PARK, NJ, United States, 07650 |
| Name | Role | Address |
|---|---|---|
| PHIL WAN LEE | Chief Executive Officer | 862 SCARSDALE AVENUE, SCARSDALE, NY, United States, 10583 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-16-00005 | Appearance Enhancement Business License | 2016-01-04 | 2028-01-04 | 862 Scarsdale Ave, Scarsdale, NY, 10583-5318 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2024-08-30 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2018-11-13 | 2024-08-30 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2018-10-31 | 2019-06-06 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2018-10-31 | 2021-06-10 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2018-10-31 | 2024-08-30 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2018-11-13 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2015-10-20 | 2018-10-31 | Address | 862 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2015-06-25 | 2015-10-20 | Address | 1270 BROADWAY, #305, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-06-25 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830018395 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 210610060385 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060248 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 181113000391 | 2018-11-13 | CERTIFICATE OF CHANGE | 2018-11-13 |
| 181031006223 | 2018-10-31 | BIENNIAL STATEMENT | 2017-06-01 |
| 151020000331 | 2015-10-20 | CERTIFICATE OF CHANGE | 2015-10-20 |
| 150625010110 | 2015-06-25 | CERTIFICATE OF INCORPORATION | 2015-06-25 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
