| Name: | PRET ONE STATE STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4575703 |
| 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
| 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 |
|---|---|---|---|
| 2017-11-13 | 2020-08-07 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-05-12 | 2017-11-13 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301000989 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200807000319 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 180503006973 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 171113006065 | 2017-11-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140512000386 | 2014-05-12 | CERTIFICATE OF INCORPORATION | 2014-05-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
