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PRET 1410 BROADWAY, INC.

Company Details

Name: PRET 1410 BROADWAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2007 (18 years ago)
Entity Number: 3495931
County: New York
Place of Formation: New York
Principal Address: 350 5th Ave, 18th Fl, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

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
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)

Filings

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