| Name: | PRET 1350 SIXTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2001 (24 years ago) (Companies founded in May 2001) |
| Date of dissolution: | 20 Dec 2023 |
| Entity Number: | 2636758 |
| ZIP code: | 10118 (Companies in New York, 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 |
|---|---|---|---|
| 2017-11-15 | 2019-05-16 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-11-15 | 2020-08-07 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-11-16 | 2017-11-15 | Address | FLAT 10 35 CRANLEY GARDENS, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2005-11-16 | 2017-11-15 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-05-08 | 2017-11-15 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003172 | 2023-12-20 | CERTIFICATE OF MERGER | 2023-12-20 |
| 220228002526 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200807000351 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 190516060143 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 171115002016 | 2017-11-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 141105000201 | 2014-11-05 | ANNULMENT OF DISSOLUTION | 2014-11-05 |
| DP-1845052 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 051116002444 | 2005-11-16 | BIENNIAL STATEMENT | 2005-05-01 |
| 010614000602 | 2001-06-14 | CERTIFICATE OF AMENDMENT | 2001-06-14 |
| 010508000781 | 2001-05-08 | CERTIFICATE OF INCORPORATION | 2001-05-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
