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HOTEL CAPITAL ADVISERS, INC.

Company Details

Name: HOTEL CAPITAL ADVISERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1994 (30 years ago) (Companies founded in July 1994)
Date of dissolution: 08 Nov 2018
Entity Number: 1839215
ZIP code: 10165 (Companies in New York, 10165)
County: New York
Place of Formation: New York
Address: 60 E 42ND STREET / SUITE 962, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 100

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOTEL CAPITAL ADVISERS, INC. SAFE HARBOR 401K PROFIT SHARING PLAN AND TRUST CHARLES S. HENRY AND BENJAMIN D. CADWELL, TRUSTEES 2014 133778071 2015-02-20 HOTEL CAPITAL ADVISERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 519100
Sponsor’s telephone number 2125995151
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2015-01-28
Name of individual signing CHARLES S. HENRY
Role Employer/plan sponsor
Date 2015-01-28
Name of individual signing CHARLES S. HENRY
HOTEL CAPITAL ADVISERS, INC. SAFE HARBOR 401K PROFIT SHARING PLAN AND TRUST CHARLES S. HENRY AND BENJAMIN D. CADWELL, TRUSTEES 2013 133778071 2014-04-30 HOTEL CAPITAL ADVISERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 519100
Sponsor’s telephone number 2125995151
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing CHARLES S. HENRY
Role Employer/plan sponsor
Date 2014-04-28
Name of individual signing CHARLES S. HENRY
HOTEL CAPITAL ADVISERS, INC. SAFE HARBOR 401K PROFIT SHARING PLAN AND TRUST CHARLES S. HENRY AND BENJAMIN D. CADWELL, TRUSTEES 2012 133778071 2013-03-06 HOTEL CAPITAL ADVISERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 519100
Sponsor’s telephone number 2125995151
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2013-06-15
Name of individual signing CHARLES S. HENRY
Role Employer/plan sponsor
Date 2013-06-15
Name of individual signing CHARLES S. HENRY
HOTEL CAPITAL ADVISERS, INC. SAFE HARBOR 401K PROFIT SHARING PLAN AND TRUST CHARLES S. HENRY AND BENJAMIN D. CADWELL, TRUSTEES 2011 133778071 2012-03-15 HOTEL CAPITAL ADVISERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 519100
Sponsor’s telephone number 2125995151
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165

Plan administrator’s name and address
Administrator’s EIN 133778071
Plan administrator’s name HOTEL CAPITAL ADVISERS, INC.
Plan administrator’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165
Administrator’s telephone number 2125995151

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing CHARLES S. HENRY
Role Employer/plan sponsor
Date 2012-03-15
Name of individual signing CHARLES S. HENRY
HOTEL CAPITAL ADVISERS, INC. SAFE HARBOR 401K PROFIT SHARING PLAN AND TRUST CHARLES S. HENRY AND BENJAMIN D. CADWELL, TRUSTEES 2010 133778071 2011-06-14 HOTEL CAPITAL ADVISERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 519100
Sponsor’s telephone number 2125995151
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165

Plan administrator’s name and address
Administrator’s EIN 133778071
Plan administrator’s name HOTEL CAPITAL ADVISERS, INC.
Plan administrator’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165
Administrator’s telephone number 2125995151

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing CHARLES S. HENRY
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing CHARLES S. HENRY
HOTEL CAPITAL ADVISERS, INC. SAFE HARBOR 401K PROFIT SHARING PLAN AND TRUST CHARLES S. HENRY AND BENJAMIN D. CADWELL, TRUSTEES 2009 133778071 2010-06-29 HOTEL CAPITAL ADVISERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-01
Business code 519100
Sponsor’s telephone number 2125995151
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165

Plan administrator’s name and address
Administrator’s EIN 133778071
Plan administrator’s name HOTEL CAPITAL ADVISERS, INC.
Plan administrator’s address 60 EAST 42ND STREET, SUITE 962, NEW YORK, NY, 10165
Administrator’s telephone number 2125995151

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing CHARLES S. HENRY
Role Employer/plan sponsor
Date 2010-06-15
Name of individual signing CHARLES S. HENRY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 E 42ND STREET / SUITE 962, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
CHARLES S HENRY Chief Executive Officer 60 E 42ND STREET / SUITE 962, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2002-07-11 2010-08-04 Address 60 E 42ND ST, STE 962, NEW YORK, NY, 10165, 0906, USA (Type of address: Principal Executive Office)
2002-07-11 2010-08-04 Address 60 E 42ND ST, STE 962, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2002-07-11 2010-08-04 Address 60 E 42ND ST, STE 962, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1996-08-19 2002-07-11 Address 1114 AVE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-08-19 2002-07-11 Address 1114 AVE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-08-19 2002-07-11 Address 1114 AVE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-07-26 1996-08-19 Address 26TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181108000537 2018-11-08 CERTIFICATE OF DISSOLUTION 2018-11-08
140702006927 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120718006302 2012-07-18 BIENNIAL STATEMENT 2012-07-01
100804002410 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080731003019 2008-07-31 BIENNIAL STATEMENT 2008-07-01
061011002833 2006-10-11 BIENNIAL STATEMENT 2006-07-01
040924002274 2004-09-24 BIENNIAL STATEMENT 2004-07-01
020711002221 2002-07-11 BIENNIAL STATEMENT 2002-07-01
000808002406 2000-08-08 BIENNIAL STATEMENT 2000-07-01
980623002050 1998-06-23 BIENNIAL STATEMENT 1998-07-01

Related by officers

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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