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  5. C/O HOTELS, INC.

C/O HOTELS, INC.

Company Details

Name: C/O HOTELS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2007 (17 years ago)
Entity Number: 3579177
ZIP code: 90210
County: New York
Place of Formation: Delaware
Address: 12431 MULHOLLAND DR, BEVERLY HILLS, CA, United States, 90210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C/O HOTELS, INC 401(K) PLAN 2013 753266601 2014-03-25 C/O HOTELS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 721191
Sponsor’s telephone number 6465967889
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 753266601
Plan administrator’s name C/O HOTELS, INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 6465967889

Signature of
Role Plan administrator
Date 2014-03-25
Name of individual signing PATRICIA MCVAY
C/O HOTELS, INC 401(K) PLAN 2012 753266601 2013-07-16 C/O HOTELS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 721191
Sponsor’s telephone number 6465967889
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 753266601
Plan administrator’s name C/O HOTELS, INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 6465967889

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing PATRICIA MCVAY
C/O HOTELS, INC 401(K) PLAN 2011 753266601 2012-07-24 C/O HOTELS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 721191
Sponsor’s telephone number 6465967889
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 753266601
Plan administrator’s name C/O HOTELS, INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 6465967889

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing PATRICIA MCVAY
C/O HOTELS, INC 401(K) PLAN 2010 753266601 2011-07-28 C/O HOTELS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 721191
Sponsor’s telephone number 6465967889
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 753266601
Plan administrator’s name C/O HOTELS, INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 6465967889

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing PATRICIA MCVAY
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing PATRICIA MCVAY
C/O HOTELS, INC. 401(K) PLAN 2009 753266601 2010-07-30 C/O HOTELS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 721191
Sponsor’s telephone number 6465967889
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 753266601
Plan administrator’s name C/O HOTELS, INC.
Plan administrator’s address 1350 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 6465967889

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing PATRICIA MCVAY
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing PATRICIA MCVAY

Chief Executive Officer

Name Role Address
JENNY LJUNGBERG Chief Executive Officer 12431 MULHOLLAND DR, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name Role Address
C/O JENNY LJUNGBERG DOS Process Agent 12431 MULHOLLAND DR, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2017-07-19 2020-08-18 Address 3526 LAKEVIEW AVENUE, SUITE B243, ROWLETT, TX, 75088, USA (Type of address: Chief Executive Officer)
2017-07-19 2020-08-18 Address 3526 LAKEVIEW AVENUE, SUITE B243, ROWLETT, TX, 75088, USA (Type of address: Service of Process)
2015-02-17 2017-07-19 Address 116 W76 ST. APT. 1F, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2009-12-02 2017-07-19 Address 150 WEST 79TH ST, SUITE 1A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2009-12-02 2017-07-19 Address C/O HOTEL HOLDINGS, INC, 150 WEST 79TH ST, 1A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2009-12-02 2015-02-17 Address 150 WEST 79TH ST, 1A, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2008-12-19 2009-12-31 Name C/O HOTEL HOLDINGS, INC.
2007-10-12 2008-12-19 Name C/O HOTELS, INC.
2007-10-12 2009-12-02 Address 116 W 76TH STREET, APT 1, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200818060413 2020-08-18 BIENNIAL STATEMENT 2019-10-01
170719002004 2017-07-19 BIENNIAL STATEMENT 2015-10-01
150217000928 2015-02-17 CERTIFICATE OF CHANGE 2015-02-17
091231000654 2009-12-31 CERTIFICATE OF AMENDMENT 2009-12-31
091202002079 2009-12-02 BIENNIAL STATEMENT 2009-10-01
081219000675 2008-12-19 CERTIFICATE OF AMENDMENT 2008-12-19
071012000040 2007-10-12 APPLICATION OF AUTHORITY 2007-10-12

Related by officers

JENNY LJUNGBERG

MAIDSTONE ARMS DEVELOPMENT COMPANIES, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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