| Name: | PLAZA ATHENEE HOTEL COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Entity Number: | 2121632 |
| ZIP code: | 94583 (Companies in New York, 94583) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2692 Marsh DR, San Ramon, CA, United States, 94583 |
| Principal Address: | 37 EAST 64TH STREET, NEW YORK, NY, United States, 10065 |
Contact Details
Phone +1 212-734-9100
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLAZA ATHENEE HOTEL COMPANY LIMITED PENSION PLAN | 2016 | 133935067 | 2017-09-22 | PLAZA ATHENEE HOTEL COMPANY LIMITED | 59 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-09-22 |
| Name of individual signing | TIM STARA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2126064609 |
| Plan sponsor’s address | 37 EAST 64TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-12 |
| Name of individual signing | YUVADEE KHEMACHITPHAN |
| Role | Employer/plan sponsor |
| Date | 2016-05-12 |
| Name of individual signing | YUVADEE KHEMACHITPHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2126064609 |
| Plan sponsor’s address | 37 EAST 64TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-08 |
| Name of individual signing | YUVADEE LEK KHEMACHITPHAN |
| Role | Employer/plan sponsor |
| Date | 2015-07-08 |
| Name of individual signing | YUVADEE LEK KHEMACHITPHAN |
| Name | Role | Address |
|---|---|---|
| CHONLAVAT UDTAMADILOK | Chief Executive Officer | 37 EAST 64TH STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| PLAZA ATHENEE HOTEL COMPANY LIMITED | DOS Process Agent | 2692 Marsh DR, San Ramon, CA, United States, 94583 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1051899-DCA | Inactive | Business | 2002-07-31 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-03-14 | 2023-03-14 | Address | 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2023-03-14 | Address | 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-10-18 | 2020-10-26 | Address | 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-10-18 | 2023-03-14 | Address | 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2016-07-14 | 2017-10-18 | Address | ATTN DAVID I COHEN, 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2016-07-14 | 2017-10-18 | Address | 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2016-04-11 | 2016-07-14 | Address | 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2016-04-11 | 2017-10-18 | Address | 37 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2013-03-08 | 2016-04-11 | Address | REITLER KAILAS & ROSENBLATT, 885 THIRD AVENUE / 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000011 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060431 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 201026060142 | 2020-10-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 171018006079 | 2017-10-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 160714002010 | 2016-07-14 | AMENDMENT TO BIENNIAL STATEMENT | 2015-03-01 |
| 160714000151 | 2016-07-14 | CERTIFICATE OF CHANGE | 2016-07-14 |
| 160411002011 | 2016-04-11 | AMENDMENT TO BIENNIAL STATEMENT | 2015-03-01 |
| 150520006113 | 2015-05-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006021 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110429002802 | 2011-04-29 | BIENNIAL STATEMENT | 2011-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-24 | No data | 37 E 64TH ST, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-11 | No data | 37 E 64TH ST, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1529771 | RENEWAL | INVOICED | 2013-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 474334 | RENEWAL | INVOICED | 2011-12-14 | 110 | CRD Renewal Fee |
| 474335 | RENEWAL | INVOICED | 2009-10-20 | 110 | CRD Renewal Fee |
| 474336 | RENEWAL | INVOICED | 2007-11-30 | 110 | CRD Renewal Fee |
| 474337 | RENEWAL | INVOICED | 2005-09-30 | 110 | CRD Renewal Fee |
| 474338 | RENEWAL | INVOICED | 2004-01-05 | 110 | CRD Renewal Fee |
| 474339 | RENEWAL | INVOICED | 2002-08-12 | 85 | Cigarette Retail Dealer Renewal Fee |
| 14578 | PL VIO | INVOICED | 2002-05-14 | 2400 | PL - Padlock Violation |
| 474333 | LICENSE | INVOICED | 2001-02-27 | 55 | Cigarette Retail Dealer License Fee |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLAZA ATHENEE | 73422626 | 1983-04-21 | 1310491 | 1984-12-18 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | PLAZA ATHENEE |
| Standard Character Claim | No |
| Mark Drawing Type | 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM |
Goods and Services
| For | Hotel, Motel and Restaurant Services |
| International Class(es) | 042 - Primary Class |
| U.S Class(es) | 100 |
| Class Status | ACTIVE |
| First Use | Mar. 19, 1983 |
| Use in Commerce | Mar. 19, 1983 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | PLAZA ATHENEE HOTEL COMPANY LIMITED |
| Owner Address | 37 EAST 64TH STREET NEW YORK, NEW YORK UNITED STATES 10021 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Robert W. Clarida |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | rclarida@reitlerlaw.com |
| Fax | 212-6064646 |
| Phone | 212-606-4688 |
| Correspondent e-mail | rsipos@plaza-athenee.com, dcohen@plaza-athenee.com |
| Correspondent Name/Address | Robert W. Clarida, Plaza Athenee Hotel Company Limited, 37 east 64th street, New York, NEW YORK UNITED STATES 10065 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2023-12-18 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2018-02-02 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2015-01-09 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2015-01-09 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2015-01-09 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2015-01-09 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2014-12-17 | TEAS SECTION 8 & 9 RECEIVED |
| 2005-03-04 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2005-03-04 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2004-12-17 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2004-12-17 | PAPER RECEIVED |
| 2002-09-30 | PAPER RECEIVED |
| 1990-04-13 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1990-02-02 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1984-12-18 | REGISTERED-PRINCIPAL REGISTER |
| 1984-10-09 | PUBLISHED FOR OPPOSITION |
| 1984-08-08 | NOTICE OF PUBLICATION |
| 1984-06-13 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 1984-05-31 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1984-05-10 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1983-11-09 | NON-FINAL ACTION MAILED |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2015-01-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
