| Name: | PRET 399 PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Date of dissolution: | 20 Dec 2023 |
| Entity Number: | 2685037 |
| 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 |
|---|---|---|---|
| 2020-02-27 | 2020-08-07 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-01-17 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-01-17 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2018-01-17 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2006-03-22 | 2018-01-17 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-03-22 | 2018-01-17 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2018-01-17 | 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 |
| 220228002322 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200807000427 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 200227060437 | 2020-02-27 | BIENNIAL STATEMENT | 2019-10-01 |
| 180117002009 | 2018-01-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 141002000032 | 2014-10-02 | ANNULMENT OF DISSOLUTION | 2014-10-02 |
| DP-1846187 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 060322002036 | 2006-03-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 011001000601 | 2001-10-01 | CERTIFICATE OF INCORPORATION | 2001-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
