Search icon

PRET ROCK, INC.

Company Details

Name: PRET ROCK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2001 (23 years ago) (Companies founded in December 2001)
Entity Number: 2711549
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

DOS Process Agent

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

Chief Executive Officer

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

History

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)
2017-11-16 2020-02-27 Address 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-11-16 2020-02-27 Address 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2017-11-16 2020-02-27 Address 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-12-21 2017-11-16 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220301001317 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200807000386 2020-08-07 CERTIFICATE OF CHANGE 2020-08-07
200227060498 2020-02-27 BIENNIAL STATEMENT 2019-12-01
181224002003 2018-12-24 BIENNIAL STATEMENT 2017-12-01
171116002047 2017-11-16 BIENNIAL STATEMENT 2015-12-01
141105000184 2014-11-05 ANNULMENT OF DISSOLUTION 2014-11-05
DP-1846866 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
011221000527 2001-12-21 CERTIFICATE OF INCORPORATION 2001-12-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State