| Name: | KIMPTON HOTEL & RESTAURANT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 2002 (22 years ago) |
| Entity Number: | 2782811 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISONLM BEACH, NY, United States, 10528 |
Contact Details
Phone +1 212-973-2550
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISONLM BEACH, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0343-22-127620 | No data | Alcohol sale | 2024-04-08 | 2024-04-08 | 2026-04-30 | 851 AVENUE OF THE AMERICAS, NEW YORK, New York, 10001 | Hotel |
| 1172885-DCA | Inactive | Business | 2004-07-07 | No data | 2010-04-15 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-14 | 2024-06-04 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-04-14 | 2024-06-04 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISONLM BEACH, NY, 10528, USA (Type of address: Service of Process) |
| 2018-01-26 | 2021-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-26 | 2021-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-31 | 2018-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-31 | 2018-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-30 | 2015-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-06-25 | 2014-07-30 | Address | 222 KEARNY STREET STE 200, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001416 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220602003136 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 210414000440 | 2021-04-14 | CERTIFICATE OF CHANGE | 2021-04-14 |
| 200623060024 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 180614006309 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 180126000223 | 2018-01-26 | CERTIFICATE OF CHANGE | 2018-01-26 |
| 160606007020 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 151231000550 | 2015-12-31 | CERTIFICATE OF CHANGE | 2015-12-31 |
| 140730006239 | 2014-07-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726006158 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 677255 | SWC-CON | INVOICED | 2010-02-24 | 22801.970703125 | Sidewalk Consent Fee |
| 677256 | SWC-CON | INVOICED | 2009-02-18 | 22202.5 | Sidewalk Consent Fee |
| 677257 | SWC-CON | INVOICED | 2008-08-15 | 12103.7802734375 | Sidewalk Consent Fee |
| 627043 | PLANREVIEW | INVOICED | 2008-03-28 | 310 | Plan Review Fee |
| 627042 | CNV_PC | INVOICED | 2008-03-28 | 445 | Petition for revocable Consent - SWC Review Fee |
| 677261 | SWC-CON | INVOICED | 2007-03-21 | 21306.75 | Sidewalk Consent Fee |
| 677258 | SWC-CON-LATE | INVOICED | 2006-09-01 | 100 | Late Consent Fee |
| 677259 | SWC-CON | INVOICED | 2006-04-07 | 20766.810546875 | Sidewalk Consent Fee |
| 47273 | LL VIO | INVOICED | 2005-08-12 | 700 | LL - License Violation |
| 677260 | SWC-CON | INVOICED | 2005-06-13 | 14741.830078125 | Sidewalk Consent Fee |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
