| Name: | PRET PENN STATION 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2015 (9 years ago) |
| Entity Number: | 4865265 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 98 SE 7 St Ste 1100, 350 5th Ave, 18th Fl, Miami, NY, United States, 33131 |
| 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 | 98 SE 7 St Ste 1100, 350 5th Ave, 18th Fl, Miami, NY, United States, 33131 |
| 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 |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 30 IRVING PLACE, 2ND 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) |
| 2020-02-27 | 2020-08-07 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-02-27 | 2024-02-09 | Address | 30 IRVING PLACE, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-01-09 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2018-01-09 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-01-09 | 2020-02-27 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-12-16 | 2018-01-09 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-12-16 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000895 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220301001081 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200807000324 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 200227060490 | 2020-02-27 | BIENNIAL STATEMENT | 2019-12-01 |
| 180109006348 | 2018-01-09 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216000599 | 2015-12-16 | CERTIFICATE OF INCORPORATION | 2015-12-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
