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PIERRE FREY, INC.

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Company Details

Name: PIERRE FREY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1954 (71 years ago)
Entity Number: 94371
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 Liberty Street, NEW YORK, NY, United States, 10005
Principal Address: 1704 Chantilly Dr, Suite 200, Atlanta, GA, United States, 30324

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VINCENT FREY Chief Executive Officer 1704 CHANTILLY DR, SUITE 200, ATLANTA, GA, United States, 30324

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 1704 CHANTILLY DR, SUITE 200, ATLANTA, GA, 30324, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address C/O THELEN REID & PRIEST LLP, 875 THIRD AVE, #1433, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 1692 CHANTILLY DR, SUITE C, ATLANTA, GA, 30324, USA (Type of address: Chief Executive Officer)
2024-03-12 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-15 2022-04-15 Address 1692 CHANTILLY DR, SUITE C, ATLANTA, GA, 30324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241003003442 2024-10-03 BIENNIAL STATEMENT 2024-10-03
220415001836 2022-04-14 CERTIFICATE OF CHANGE BY ENTITY 2022-04-14
220413000514 2022-04-13 BIENNIAL STATEMENT 2020-05-01
060705002677 2006-07-05 BIENNIAL STATEMENT 2006-05-01
050630000650 2005-06-30 CERTIFICATE OF MERGER 2005-07-01

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State