| Name: | PRET 1410 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3495931 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 350 5th Ave, 18th Fl, NEW YORK, NY, United States, 10118 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| 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 |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | PRET A MANGER (USA) LTD, C/O COTY INC., 350 5TH AVE, 18TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | 853 BROADWAY, 7TH FLOOR, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-10-22 | Address | c/o Coty Inc, 350 5th Ave, 18th Fl, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2024-02-09 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-09 | 2024-10-22 | Address | PRET A MANGER (USA) LTD, C/O COTY INC., 350 5TH AVE, 18TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 853 BROADWAY, 7TH FLOOR, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | PRET A MANGER (USA) LTD, C/O COTY INC., 350 5TH AVE, 18TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2024-02-09 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-03-22 | 2024-02-09 | Address | 853 BROADWAY, 7TH FLOOR, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-11-09 | 2019-03-22 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022003152 | 2024-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-21 |
| 240209000805 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220228002573 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200807000403 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 190322060157 | 2019-03-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 171109006042 | 2017-11-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150513006320 | 2015-05-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 131213002232 | 2013-12-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 070328000318 | 2007-03-28 | CERTIFICATE OF INCORPORATION | 2007-03-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
