| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VINCENT FREY | Chief Executive Officer | 1704 CHANTILLY DR, SUITE 200, ATLANTA, GA, United States, 30324 |
| 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 | 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 | 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) |
| 2022-04-15 | 2024-10-03 | Address | 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-15 | 2024-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-15 | 2022-04-15 | Address | 1692 CHANTILLY DR, SUITE C, ATLANTA, GA, 30324, USA (Type of address: Chief Executive Officer) |
| 2022-04-14 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-16 | 2022-04-15 | Address | ATTN: BURTON K HAIMES, ESQ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-06-16 | 2022-04-15 | Address | C/O THELEN REID & PRIEST LLP, 875 THIRD AVE, #1433, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 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 |
| 050616002339 | 2005-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 030108000154 | 2003-01-08 | CERTIFICATE OF CHANGE | 2003-01-08 |
| 020730002659 | 2002-07-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 001213000579 | 2000-12-13 | CERTIFICATE OF CHANGE | 2000-12-13 |
| 000519002232 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
