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ELYSEE MANAGEMENT, INC.

Company Details

Name: ELYSEE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1628884
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: ATTN: M. JAMES SPITZER, JR., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019
Principal Address: 60 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2017 133666377 2018-03-09 ELYSEE MANAGEMENT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2018-03-09
Name of individual signing JOHN AVINA
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2016 133666377 2017-06-06 ELYSEE MANAGEMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing JOHN AVINA
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2015 133666377 2016-07-06 ELYSEE MANAGEMENT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JOHN AVINA
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2014 133666377 2015-07-21 ELYSEE MANAGEMENT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JOHN AVINA
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2013 133666377 2014-07-23 ELYSEE MANAGEMENT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing JOHN AVINA
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2012 133666377 2013-05-16 ELYSEE MANAGEMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing IMRICH HENRY KALLAN
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2011 133666377 2012-04-19 ELYSEE MANAGEMENT, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing IMRICH HENRY KALLAN
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2010 133666377 2011-03-03 ELYSEE MANAGEMENT, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2011-03-03
Name of individual signing IMRICH HENRY KALLAN
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2010 133666377 2011-03-03 ELYSEE MANAGEMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2011-03-03
Name of individual signing IMRICH HENRY KALLAN
ELYSEE MANAGEMENT, INC. 401(K) P/S PLAN 2009 133666377 2010-06-24 ELYSEE MANAGEMENT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 2122044627
Plan sponsor’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133666377
Plan administrator’s name ELYSEE MANAGEMENT, INC.
Plan administrator’s address HOTEL ELYSEE, 60 EAST 54 STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2122044627

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing IMRICH HENRY KALLAN

Chief Executive Officer

Name Role Address
IRA DRUKIER Chief Executive Officer 60 EAST 54TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O HOLLAND & KNIGHT LLP DOS Process Agent ATTN: M. JAMES SPITZER, JR., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2011-04-11 2012-06-12 Address 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-05-28 2011-04-11 Address 195 BROADWAY 24TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1993-07-28 2015-10-19 Address 60 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-07-28 2015-10-19 Address 60 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-07-28 2008-05-28 Address ATTN: M JAMES SPITZER JR ESQ, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-04-14 1993-07-28 Address 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-04-14 2023-08-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
151019006225 2015-10-19 BIENNIAL STATEMENT 2014-04-01
120612002380 2012-06-12 BIENNIAL STATEMENT 2012-04-01
110411000606 2011-04-11 CERTIFICATE OF CHANGE 2011-04-11
100526002070 2010-05-26 BIENNIAL STATEMENT 2010-04-01
080528000599 2008-05-28 CERTIFICATE OF CHANGE 2008-05-28
080429002414 2008-04-29 BIENNIAL STATEMENT 2008-04-01
060426002330 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040511002825 2004-05-11 BIENNIAL STATEMENT 2004-04-01
020513002123 2002-05-13 BIENNIAL STATEMENT 2002-04-01
000411002637 2000-04-11 BIENNIAL STATEMENT 2000-04-01

Related by officers

IRA DRUKIER

60 EAST 54 CORPORATION BD TRIBECA OPERATING LLC DRUKIER LLC GREYSTONE HOTEL CORP. THE DRUKIER FOUNDATION, INC. BD PRINCE MANAGER CORP. I & R SOHO, LLC

C/O HOLLAND & KNIGHT LLP

1061 FIRST AVENUE, LLC 9/11 DAY 953 SB LLC ACR CAPITAL LLC BROOKLYN BARGE RESTAURANT GROUP LLC CORSAIR LABS, LLC FAV 1057, LLC FIKA TRIBECA LLC GEHL.ORG INC. GROWTHWHEEL INTERNATIONAL INC.

Related by address

ATTN: M. JAMES SPITZER, JR., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

BZK FAMILY HOLDINGS LLC NOMI HOLDINGS LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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