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  5. CHELSEA HOTELS MANAGEMENT LLC

CHELSEA HOTELS MANAGEMENT LLC

Company Details

Name: CHELSEA HOTELS MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Jan 2012 (13 years ago)
Date of dissolution: 19 Dec 2017
Entity Number: 4190336
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 27 WEST 71ST STREET #1B, NEW YORK, NY, United States, 10023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHELSEA HOTELS MANAGEMENT, LLC 401(K) PLAN 2018 611660060 2019-04-09 CHELSEA HOTELS MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6463812460
Plan sponsor’s address 841 BROADWAY 4TH FLOOR, NEW YORK, NY, 100034704

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing THAO HOANG
Role Employer/plan sponsor
Date 2019-04-09
Name of individual signing THAO HOANG
CHELSEA HOTELS MANAGEMENT, LLC 401(K) PLAN 2017 611660060 2018-03-23 CHELSEA HOTELS MANAGEMENT, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6463812460
Plan sponsor’s address 841 BROADWAY 4TH FLOOR, NEW YORK, NY, 100034704

Signature of
Role Plan administrator
Date 2018-03-23
Name of individual signing THAO HOANG
Role Employer/plan sponsor
Date 2018-03-23
Name of individual signing THAO HOANG
CHELSEA HOTELS MANAGEMENT, LLC 401(K) PLAN 2016 611660060 2017-07-31 CHELSEA HOTELS MANAGEMENT, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6463812460
Plan sponsor’s address 841 BROADWAY 4TH FLOOR, NEW YORK, NY, 100034704

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing THAO HOANG
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing THAO HOANG
CHELSEA HOTELS MANAGEMENT, LLC 401(K) PLAN 2015 611660060 2016-06-13 CHELSEA HOTELS MANAGEMENT, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6463812460
Plan sponsor’s address 841 BROADWAY 4TH FLOOR, NEW YORK, NY, 100034704

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing SCOTT ROOT
Role Employer/plan sponsor
Date 2016-06-13
Name of individual signing SCOTT ROOT
JCES MANAGEMENT, LLC 401(K) PLAN 2014 611660060 2015-07-23 CHELSEA HOTELS MANAGEMENT, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6463812460
Plan sponsor’s address 841 BROADWAY 4TH FLOOR, NEW YORK, NY, 100034704

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing SCOTT ROOT
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing SCOTT ROOT

DOS Process Agent

Name Role Address
THAO HOANG DOS Process Agent 27 WEST 71ST STREET #1B, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-01-14 2017-12-19 Address 841 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-01-28 2016-01-14 Address 1140 AVENUE OF THE AMERICAS, 15 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-01-19 2017-12-19 Address 512 7TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2012-01-19 2014-01-28 Address 512 7TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171219000309 2017-12-19 SURRENDER OF AUTHORITY 2017-12-19
160114006081 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140411000047 2014-04-11 CERTIFICATE OF AMENDMENT 2014-04-11
140128006243 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120529000039 2012-05-29 CERTIFICATE OF PUBLICATION 2012-05-29
120119000083 2012-01-19 APPLICATION OF AUTHORITY 2012-01-19

Related by officers

THAO HOANG

RUSCHMEYER'S OWNER LLC KG WILLIAMSBURG GARAGE LLC CH MCCARREN LLC 161 SECOND HOUSE LLC SPM HOSPITALITY VENTURE LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

27 WEST 71ST STREET #1B, NEW YORK, NY, United States, 10023

RUSCHMEYER'S OWNER LLC KG WILLIAMSBURG GARAGE LLC CH MCCARREN LLC 161 SECOND HOUSE LLC SPM HOSPITALITY VENTURE LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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