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HOSPITALITY HOLDINGS, INC.

Company Details

Name: HOSPITALITY HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1998 (26 years ago)
Entity Number: 2264226
County: New York
Place of Formation: New York
Address: 889 FIRST AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOSPITALITY HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134034574 2024-04-05 HOSPITALITY HOLDINGS INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 405 LEXINGTON AVE, FL 9, NEW YORK, NY, 101741000

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing DAWN DURHAM
HOSPITALITY HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134034574 2023-05-31 HOSPITALITY HOLDINGS INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 405 LEXINGTON AVE, FL 9, NEW YORK, NY, 101741000

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134034574 2022-07-21 HOSPITALITY HOLDINGS INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 405 LEXINGTON AVE, FL 9, NEW YORK, NY, 101741000

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134034574 2021-06-08 HOSPITALITY HOLDINGS INC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 405 LEXINGTON AVE FL 9, NEW YORK, NY, 101741000

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134034574 2020-07-14 HOSPITALITY HOLDINGS INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 845 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS INC. 401 K PROFIT SHARING PLAN TRUST 2018 134034574 2019-07-09 HOSPITALITY HOLDINGS INC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 845 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS INC. 401 K PROFIT SHARING PLAN TRUST 2017 134034574 2018-06-29 HOSPITALITY HOLDINGS INC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 845 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS INC. 401 K PROFIT SHARING PLAN TRUST 2016 134034574 2017-07-26 HOSPITALITY HOLDINGS INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 845 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2015 134034574 2016-08-16 HOSPITALITY HOLDINGS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 845 UNITED NATIONS PLAZA, NEW YORK, NY, 100173540

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing MARK GROSSICH
Role Employer/plan sponsor
Date 2016-08-16
Name of individual signing MARK GROSSICH
HOSPITALITY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2014 134034574 2015-05-14 HOSPITALITY HOLDINGS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 722410
Sponsor’s telephone number 2129809476
Plan sponsor’s address 845 UNITED NATIONS PLAZA, NEW YORK, NY, 100173540

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing MARK GROSSICH
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing MARK GROSSICH

DOS Process Agent

Name Role Address
C/O MARK GROSSICH DOS Process Agent 889 FIRST AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARK C. GROSSICH Chief Executive Officer 889 FIRST AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
020501002603 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000526002653 2000-05-26 BIENNIAL STATEMENT 2000-05-01
980529000188 1998-05-29 CERTIFICATE OF INCORPORATION 1998-05-29

Related by officers

MARK C. GROSSICH

BEEKMAN BAR AND BOOKS, LTD.

Related by address

889 FIRST AVENUE, NEW YORK, NY, United States, 10022

CARNEGIE BAR AND BOOKS, LTD. SPYWORLD SECURITY SYSTEMS, LTD. VIVACE NAILS INC. U S A Q HOLDINGS INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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