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  5. SHANGRI-LA INTERNATIONAL HOTELS, INC.

SHANGRI-LA INTERNATIONAL HOTELS, INC.

Company Details

Name: SHANGRI-LA INTERNATIONAL HOTELS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1988 (36 years ago)
Entity Number: 1281714
ZIP code: 90503
County: New York
Place of Formation: California
Address: 21515 Hawthorne Blvd, Ste 1250, SUITE 1250, Torrance, CA, United States, 90503
Principal Address: 530 5th Avenue, 9th Floor, Convene, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2023 953876666 2024-06-10 SHANGRI-LA INTERNATIONAL HOTELS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 7702313106
Plan sponsor’s address 530 5TH AVE., NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing JONATHAN CAPLAN
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2022 953876666 2023-10-04 SHANGRI-LA INTERNATIONAL HOTELS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 7702313106
Plan sponsor’s address 530 5TH AVE. COVENE, 9TH FL, #807, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing JONATHAN CAPLAN
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2021 953876666 2022-09-15 SHANGRI-LA INTERNATIONAL HOTELS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 7702313106
Plan sponsor’s address 530 5TH AVE. COVENE, 9TH FL #807, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing JONATHAN CAPLAN
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2020 953876666 2021-10-11 SHANGRI-LA INTERNATIONAL HOTELS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 2127683023
Plan sponsor’s address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing JONATHAN CAPLAN
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2019 953876666 2020-10-01 SHANGRI-LA INTERNATIONAL HOTELS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 2127683023
Plan sponsor’s address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JONATHAN CAPLAN
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2018 953876666 2020-01-06 SHANGRI-LA INTERNATIONAL HOTELS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 2127683023
Plan sponsor’s address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-01-06
Name of individual signing JONATHAN CAPLAN
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2017 953876666 2020-01-06 SHANGRI-LA INTERNATIONAL HOTELS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 2127683023
Plan sponsor’s address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-01-06
Name of individual signing JONATHAN CAPLAN
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2016 953876666 2017-07-24 SHANGRI-LA INTERNATIONAL HOTELS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 2127683023
Plan sponsor’s address 419 PARK AVENUE SOUTH, SUITE 507, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BRIAN WINDLE
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2015 953876666 2016-06-03 SHANGRI-LA INTERNATIONAL HOTELS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 2127683023
Plan sponsor’s address 419 PARK AVENUE SOUTH, SUITE 507, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing BRIAN WINDLE
SHANGRI-LA HOTELS INTERNATIONAL, INC. U.S. 401(K) SAVINGS PLAN 2014 953876666 2015-10-15 SHANGRI-LA INTERNATIONAL HOTELS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 721110
Sponsor’s telephone number 2127683023
Plan sponsor’s address 419 PARK AVENUE SOUTH, SUITE 507, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing BRIAN WINDLE

DOS Process Agent

Name Role Address
JONATHAN CAPLAN DOS Process Agent 21515 Hawthorne Blvd, Ste 1250, SUITE 1250, Torrance, CA, United States, 90503

Agent

Name Role Address
JONATHAN CAPLAN Agent 419 PARK AVENUE SOUTH, STE. 404, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
CHUA, CHEE WUI Chief Executive Officer 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, Hong Kong S.A.R.

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HKG (Type of address: Chief Executive Officer)
2019-05-15 2024-08-13 Address 419 PARK AVENUE SOUTH, STE. 404, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-05-10 2024-08-13 Address 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HKG (Type of address: Chief Executive Officer)
2019-01-24 2024-08-13 Address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-24 2019-05-10 Address 28/F KERRY CENTRE, 683 KING'S ROAD, QUARRY BAY, HKG (Type of address: Chief Executive Officer)
2016-08-01 2019-01-24 Address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-07-23 2019-01-24 Address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-07-23 2019-05-15 Address 419 PARK AVENUE SOUTH, SUITE 404, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-08-13 2013-07-23 Address 245 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-13 2016-08-01 Address 245 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240813002556 2024-08-13 BIENNIAL STATEMENT 2024-08-13
220803003905 2022-08-03 BIENNIAL STATEMENT 2022-08-01
210816002756 2021-08-16 BIENNIAL STATEMENT 2021-08-16
190515000321 2019-05-15 CERTIFICATE OF CHANGE 2019-05-15
190510002005 2019-05-10 AMENDMENT TO BIENNIAL STATEMENT 2018-08-01
190124060484 2019-01-24 BIENNIAL STATEMENT 2018-08-01
160801006554 2016-08-01 BIENNIAL STATEMENT 2016-08-01
130723000318 2013-07-23 CERTIFICATE OF CHANGE 2013-07-23
120813006304 2012-08-13 BIENNIAL STATEMENT 2012-08-01
101004002525 2010-10-04 BIENNIAL STATEMENT 2010-08-01

Related by officers

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JONATHAN CAPLAN DESIGN LLC

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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