| Name: | PRET ROCK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Entity Number: | 2711549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Coty Inc, 350 5th Ave, 18th Fl, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | 350 5th Ave, 18th Fl, New York, NY, United States, 10118 |
| Principal Address ZIP Code: |
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) |
| 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) |
| 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
