| Name: | THE MARK HOTEL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 May 2011 (13 years ago) |
| Entity Number: | 4094280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 909 Third Ave #686, NEW YORK, NY, United States, 10150 |
| Address ZIP Code: | 10150 |
Contact Details
Phone +1 212-606-3115
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MARK HOTEL 401(K) P/S PLAN | 2017 | 452352171 | 2018-10-10 | MARK HOTEL MANAGEMENT LLC | 53 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | MARIELLA RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-06-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2126064503 |
| Plan sponsor’s address | 25 E. 77TH STREET, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 452352171 |
| Plan administrator’s name | MARK HOTEL MANAGEMENT LLC |
| Plan administrator’s address | 25 E. 77TH STREET, NEW YORK, NY, 10075 |
| Administrator’s telephone number | 2126064503 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-01 |
| Name of individual signing | CHRISTIAN JANSSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-06-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2126064503 |
| Plan sponsor’s address | 25 E. 77TH STREET, NEW YORK, NY, 10075 |
Plan administrator’s name and address
| Administrator’s EIN | 452352171 |
| Plan administrator’s name | MARK HOTEL MANAGEMENT LLC |
| Plan administrator’s address | 25 E. 77TH STREET, NEW YORK, NY, 10075 |
| Administrator’s telephone number | 2126064503 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | CHRISTIAN JANSSON |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ALEXICO MANAGEMENT GROUP, INC. | DOS Process Agent | 909 Third Ave #686, NEW YORK, NY, United States, 10150 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016345-DCA | Active | Business | 2014-12-10 | 2023-11-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2024-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2024-06-08 | Address | 150 EAST 58TH STREET, 33RD FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2017-05-17 | 2023-06-02 | Address | 150 EAST 58TH STREET, 33RD FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2014-02-18 | 2023-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-02-18 | 2017-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-13 | 2014-02-18 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240608000090 | 2024-06-08 | BIENNIAL STATEMENT | 2024-06-08 |
| 230602001806 | 2023-06-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-06-01 |
| 190506060661 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170517006101 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 140218000424 | 2014-02-18 | CERTIFICATE OF CHANGE | 2014-02-18 |
| 130607002205 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110802000633 | 2011-08-02 | CERTIFICATE OF PUBLICATION | 2011-08-02 |
| 110513000730 | 2011-05-13 | ARTICLES OF ORGANIZATION | 2011-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-11 | No data | 25 E 77TH ST, Manhattan, NEW YORK, NY, 10075 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-30 | No data | CPW, MANHATTAN, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-26 | No data | CPW, MANHATTAN, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-07 | No data | CENTRAL PARK WEST, MANHATTAN, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 25 E 77TH ST, Manhattan, NEW YORK, NY, 10075 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-22 | No data | WEST 96 STREET, MANHATTAN, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-06 | No data | 25 E 77TH ST, Manhattan, NEW YORK, NY, 10075 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3564102 | DCA-MFAL | INVOICED | 2022-12-08 | 55 | Manual Fee Account Licensing |
| 3535315 | RENEWAL | INVOICED | 2022-10-07 | 110 | Pedicab Business Renewal License Fee |
| 3379360 | RENEWAL | INVOICED | 2021-10-08 | 110 | Pedicab Business Renewal License Fee |
| 3105514 | RENEWAL | INVOICED | 2019-10-22 | 110 | Pedicab Business Renewal License Fee |
| 2925747 | TIME-35 | INVOICED | 2018-11-05 | 10 | TIMING DEVICE |
| 2833667 | RENEWAL | INVOICED | 2018-08-28 | 110 | Pedicab Business Renewal License Fee |
| 2688935 | TIME-35 | INVOICED | 2017-11-03 | 10 | TIMING DEVICE |
| 2672155 | RENEWAL | INVOICED | 2017-10-02 | 110 | Pedicab Business Renewal License Fee |
| 2515645 | TIME-35 | INVOICED | 2016-12-16 | 10 | TIMING DEVICE |
| 2484461 | RENEWAL | INVOICED | 2016-11-04 | 110 | Pedicab Business Renewal License Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
