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  5. 300 WEST 22 REALTY LLC

300 WEST 22 REALTY LLC

Company Details

Name: 300 WEST 22 REALTY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2012 (13 years ago)
Entity Number: 4191867
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 419 LAFAYETTE STREET 5TH FLOOR, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEM HOTEL 401(K) PLAN 2023 205941270 2024-05-13 300 WEST 22 REALTY LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 721110
Sponsor’s telephone number 2126612700
Plan sponsor’s address 419 LAFAYETTE ST, 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
GEM HOTEL 401(K) PLAN 2022 205941270 2023-05-27 300 WEST 22 REALTY LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 721110
Sponsor’s telephone number 2126612700
Plan sponsor’s address 419 LAFAYETTE ST, 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
GEM HOTEL 401(K) PLAN 2021 205941270 2022-05-31 300 WEST 22 REALTY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 721110
Sponsor’s telephone number 2126612700
Plan sponsor’s address 419 LAFAYETTE ST, 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
GEM HOTEL 401(K) PLAN 2020 205941270 2021-07-07 300 WEST 22 REALTY LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 721110
Sponsor’s telephone number 2126612700
Plan sponsor’s address 419 LAFAYETTE ST, 5TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing CAROL HO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 419 LAFAYETTE STREET 5TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2014-09-22 2024-09-20 Address 419 LAFAYETTE STREET 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-01-23 2014-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-23 2024-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240920001079 2024-09-20 BIENNIAL STATEMENT 2024-09-20
140922000721 2014-09-22 CERTIFICATE OF CHANGE 2014-09-22
140613000457 2014-06-13 CERTIFICATE OF PUBLICATION 2014-06-13
120123000425 2012-01-23 APPLICATION OF AUTHORITY 2012-01-23

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

419 LAFAYETTE STREET 5TH FLOOR, NEW YORK, NY, United States, 10003

120 SPRING MANAGING MEMBER LLC 120 SPRING OWNER LLC 130 SECOND REALTY LLC 152 SECOND REALTY LLC 222 EAST 81 REALTY LLC 228 EAST 84 REALTY ASSOCIATES LLC 24-26 JANE REALTY LLC 242 EAST 75 REALTY ASSOCIATES LLC 300 WEST 22 RETAIL LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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