| Name: | PRET PENN STATION 3 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2016 (8 years ago) |
| Entity Number: | 5024504 |
| County: | New York |
| Date of dissolution: | 20 Dec 2023 |
| Place of Formation: | New York |
| Address: | c/o Coty Inc, 350 5th Ave, 18th Fl, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | 10118 |
| Principal Address: | 350 5th Ave, 18th Fl, New York, NY, United States, 10118 |
| Principal Address ZIP Code: | 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 |
|---|---|---|---|
| 2018-10-03 | 2020-08-07 | Address | 853 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-10-18 | 2018-10-03 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003172 | 2023-12-20 | CERTIFICATE OF MERGER | 2023-12-20 |
| 220301001134 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200807000327 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 181003007097 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161018000213 | 2016-10-18 | CERTIFICATE OF INCORPORATION | 2016-10-18 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
