TRIBECA GRAND HOTEL, INC.

Company Details

Name:	TRIBECA GRAND HOTEL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1998 (27 years ago)
Entity Number:	2256276
County:	New York
Place of Formation:	New York
Address:	HARTZ MOUNTAIN DEV CORP., 500 PLAZA DRIVE 6th Fl, SECAUCUS, NJ, United States, 07094
Address ZIP Code:
Principal Address:	C/O HARTZ MOUNTAIN DEV. CORP., 500 PLAZA DR 6th Fl, SECAUCUS, NJ, United States, 07094
Principal Address ZIP Code:

Contact Details

Phone +1 212-965-3000

Shares Details

Shares issued 101

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CONSTANTINO MILANO	Chief Executive Officer	C/O HARTZ MOUNTAIN DEV. CORP., 500 PLAZA DR 6TH FLLOOR, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name	Role	Address
C/O PHILLIP PATTON	DOS Process Agent	HARTZ MOUNTAIN DEV CORP., 500 PLAZA DRIVE 6th Fl, SECAUCUS, NJ, United States, 07094

Licenses

Number	Status	Type	Date	End date
2054721-2-DCA	Inactive	Business	2017-06-20	2018-12-31
1418818-DCA	Inactive	Business	2012-02-06	2019-12-15
1160487-DCA	Inactive	Business	2005-01-19	2018-12-15

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	C/O HARTZ MOUNTAIN DEV. CORP., 500 PLAZA DR 6TH FLLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-10-02	Address	C/O HARTZ MOUNTAIN DEV. CORP., 500 PLAZA DR 6TH FLLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-10-02	Address	HARTZ MOUNTAIN DEV CORP., 500 PLAZA DRIVE 6th Fl, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2024-09-03	2024-09-03	Address	C/O HARTZ MOUNTAIN DEV. CORP., 500 PLAZA DR 6TH FLLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-10-02	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-08-30	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2024-05-28	2024-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2024-05-01	2024-05-01	Address	C/O HARTZ MOUNTAIN DEV. CORP., 500 PLAZA DR 6TH FLLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-09-03	Address	HARTZ MOUNTAIN DEV CORP., 500 PLAZA DRIVE 6th Fl, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2024-05-01	2024-09-03	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-09-03	Address	C/O HARTZ MOUNTAIN DEV. CORP., 500 PLAZA DR 6TH FLLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2024-03-07	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2023-05-11	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2022-12-21	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2022-12-08	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2022-11-02	2022-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2022-11-02	2022-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2016-05-03	2024-05-01	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2016-05-03	2024-05-01	Address	HARTZ MOUNTAIN DEV CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2014-11-04	2022-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 101, Par value: 0
2006-05-10	2016-05-03	Address	HARTZ MOUNTAIN DEV CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2000-06-23	2012-05-03	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2000-06-23	2016-05-03	Address	C/O HARTZ MOUNTAIN DEV. CORP., 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1998-05-05	2014-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-05-05	2006-05-10	Address	HARTZ MOUNTAIN DEVELOPMENT, CORP. 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002001735	2024-09-26	CERTIFICATE OF AMENDMENT	2024-09-26
240903001353	2024-08-30	CERTIFICATE OF AMENDMENT	2024-08-30
240501038673	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220502000830	2022-05-02	BIENNIAL STATEMENT	2022-05-01
200501060575	2020-05-01	BIENNIAL STATEMENT	2020-05-01
180501006411	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160503006089	2016-05-03	BIENNIAL STATEMENT	2016-05-01
141104000310	2014-11-04	CERTIFICATE OF AMENDMENT	2014-11-04
141014006407	2014-10-14	BIENNIAL STATEMENT	2014-05-01
120503006265	2012-05-03	BIENNIAL STATEMENT	2012-05-01
080519002792	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060510002071	2006-05-10	BIENNIAL STATEMENT	2006-05-01
050826000530	2005-08-26	CERTIFICATE OF AMENDMENT	2005-08-26
040521002184	2004-05-21	BIENNIAL STATEMENT	2004-05-01
040430000298	2004-04-30	CERTIFICATE OF AMENDMENT	2004-04-30
020422002690	2002-04-22	BIENNIAL STATEMENT	2002-05-01
000623002159	2000-06-23	BIENNIAL STATEMENT	2000-05-01
990504000584	1999-05-04	CERTIFICATE OF AMENDMENT	1999-05-04
980710000202	1998-07-10	CERTIFICATE OF AMENDMENT	1998-07-10
980505000508	1998-05-05	CERTIFICATE OF INCORPORATION	1998-05-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-15	No data	2 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	2 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10013	Unable to Complete Inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	2 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	2 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	32 WHITE ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-19	No data	2 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3038041	LICENSEDOC15	INVOICED	2019-05-22	15	License Document Replacement
2998463	SWC-CON-ONL	INVOICED	2019-03-06	23369.970703125	Sidewalk Cafe Consent Fee
2752887	SWC-CON-ONL	INVOICED	2018-03-01	22934.220703125	Sidewalk Cafe Consent Fee
2626268	LICENSE	INVOICED	2017-06-16	110	Cigarette Retail Dealer License Fee
2556578	SWC-CON-ONL	INVOICED	2017-02-21	22462.509765625	Sidewalk Cafe Consent Fee
2531745	LL VIO	CREDITED	2017-01-12	250	LL - License Violation
2491485	RENEWAL	INVOICED	2016-11-17	510	Two-Year License Fee
2491486	SWC-CON	CREDITED	2016-11-17	445	Petition For Revocable Consent Fee
2287377	SWC-CON-ONL	INVOICED	2016-02-27	22000.5	Sidewalk Cafe Consent Fee
1990888	SWC-CON-ONL	INVOICED	2015-02-19	21847.560546875	Sidewalk Cafe Consent Fee
1895917	RENEWAL	INVOICED	2014-11-26	510	Two-Year License Fee
1895918	SWC-CON	INVOICED	2014-11-26	445	Petition For Revocable Consent Fee
1723303	LL VIO	INVOICED	2014-07-08	600	LL - License Violation
1600964	SWC-CON-ONL	INVOICED	2014-02-25	21674.169921875	Sidewalk Cafe Consent Fee
1224962	SWC-CON	INVOICED	2013-03-08	21353.859375	Sidewalk Consent Fee
1132716	SWC-CON	INVOICED	2012-09-14	10449.9404296875	Sidewalk Consent Fee
1132712	LICENSE	INVOICED	2012-02-06	510	Two-Year License Fee
1132713	CNV_FS	INVOICED	2012-02-02	1500	Comptroller's Office security fee - sidewalk cafT
1132715	CNV_PC	INVOICED	2012-02-02	445	Petition for revocable Consent - SWC Review Fee
1132714	PLANREVIEW	INVOICED	2012-02-02	310	Plan Review Fee
608059	SWC-CON	INVOICED	2005-03-25	9560.08984375	Sidewalk Consent Fee
665141	RENEWAL	INVOICED	2005-01-19	510	Two-Year License Fee
608060	SWC-CON	INVOICED	2004-06-11	6790.83984375	Sidewalk Consent Fee
608055	LICENSE	INVOICED	2004-02-20	510	Two-Year License Fee
608056	CNV_PC	INVOICED	2004-02-19	445	Petition for revocable Consent - SWC Review Fee
608058	CNV_FS	INVOICED	2004-02-19	1500	Comptroller's Office security fee - sidewalk cafT
608057	PLANREVIEW	INVOICED	2004-02-19	310	Plan Review Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-10	Hearing Decision	BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+.	1	No data	No data	1
2014-05-19	Settlement (Pre-Hearing)	THE FLOOR OF THE UNENCLOSED SIDEWALK CAF+ IS NOT EVEN WITH THE ADJOINING SIDEWALK.	1	1	No data	No data
2014-05-19	Settlement (Pre-Hearing)	BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+.	1	1	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

TRIBECA GRAND HOTEL, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address