Entity Number 3548546
Status Active
NameBRAND ESSENCE HOSPITALITY GROUP, LLC
CountyNew York
Date of registration 26 Jul 2007 (17 years ago) 26 Jul 2007
Legal typeDOMESTIC LIMITED LIABILITY COMPANY
Place of FormationNew York
Address 420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, United States, 10170
Address ZIP code
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN
2022
262217868
2023-10-10
BRAND ESSENCE HOSPITALITY GROUP LLC
23
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2673918628 |
| Plan sponsor’s address | 36 LISPENARD ST, FLOOR 2, NEW YORK, NY, 10013 |
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN
2021
262217868
2022-10-03
BRAND ESSENCE HOSPITALITY GROUP LLC
34
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2673918628 |
| Plan sponsor’s address | 36 LISPENARD ST, FLOOR 2, NEW YORK, NY, 10013 |
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN
2020
262217868
2021-10-15
BRAND ESSENCE HOSPITALITY GROUP LLC
115
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2673918628 |
| Plan sponsor’s address | 36 LISPENARD ST, FLOOR 2, NEW YORK, NY, 10013 |
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN
2019
262217868
2020-10-29
BRAND ESSENCE HOSPITALITY GROUP LLC
109
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2129242959 |
| Plan sponsor’s address | 150 W 28TH STREET, SUITE 203, NEW YORK, NY, 10001 |
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN
2018
262217868
2019-09-27
BRAND ESSENCE HOSPITALITY GROUP LLC
76
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2129242959 |
| Plan sponsor’s address | 150 W 28TH STREET, SUITE 203, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | TIM DETRAGLIA |
KENNETH SUSSMANE
DOS Process Agent
420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, United States, 10170
KENNETH SUSSMANE, MCCUE SUSSMANE AND ZAPFEL, P.C.
Agent
521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175
2019-05-06
2023-05-17
Address
420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2014-01-24
2023-05-17
Address
521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
2014-01-24
2019-05-06
Address
521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
2007-12-28
2011-10-21
Name
BRAND ESSENCE, LLC
2007-07-26
2007-12-28
Name
LABA ESSENCE, LLC
2007-07-26
2014-01-24
Address
130 WEST 42ND ST., SUITE 2902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
230517001082
2023-05-17
BIENNIAL STATEMENT
2021-07-01
210517060515
2021-05-17
BIENNIAL STATEMENT
2019-07-01
190506000752
2019-05-06
CERTIFICATE OF CHANGE (BY AGENT)
2019-05-06
140124000246
2014-01-24
CERTIFICATE OF CHANGE
2014-01-24
111021000759
2011-10-21
CERTIFICATE OF AMENDMENT
2011-10-21
090723002945
2009-07-23
BIENNIAL STATEMENT
2009-07-01
071228000873
2007-12-28
CERTIFICATE OF AMENDMENT
2007-12-28
070726001004
2007-07-26
ARTICLES OF ORGANIZATION
2007-07-26
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
