| Name: | PRET 485 LEXINGTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3642047 |
| 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, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | 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) |
| 2024-03-26 | 2024-10-22 | Address | c/o Coty Inc, 350 5th Ave, 18th Fl, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2024-03-26 | 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) |
| 2024-03-26 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-26 | 2024-03-26 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-03-26 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-11-09 | 2024-03-26 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-09-16 | 2017-11-09 | Address | 853 BROADWAY / 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022003057 | 2024-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-21 |
| 240326003464 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220228002929 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200811000442 | 2020-08-11 | CERTIFICATE OF CHANGE | 2020-08-11 |
| 180306006933 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 171109006078 | 2017-11-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140916006832 | 2014-09-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002777 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 101117002450 | 2010-11-17 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310000290 | 2008-03-10 | CERTIFICATE OF INCORPORATION | 2008-03-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
