| Name: | '21' CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1932 (93 years ago) |
| Entity Number: | 42140 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 21 CLUB WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 4000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| RUI REIS | Chief Executive Officer | 21 CLUB WEST 52ND ST., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | C/O BELMOND USA, INC., 441 LEXINGTON AVENUE, STE. 504, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 21 CLUB WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-02-08 | 2024-02-05 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 100 |
| 2022-02-08 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-02-07 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-02-07 | 2022-02-08 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 100 |
| 2017-03-08 | 2024-02-05 | Address | C/O BELMOND USA, INC., 441 LEXINGTON AVENUE, STE. 504, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-05-02 | 2017-03-08 | Address | C/O ORIENT-EXPRESS HOTELS INC., 441 LEXINGTON AVENUE, STE. 504, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2014-05-02 | Address | C/O ORIEND EXPRESS HOTELS INC, 555 MADISON AVE / 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-02-11 | 2012-04-05 | Address | 1114 AVE OF THE AMERICAS, 38TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000092 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 211228002481 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 180215006050 | 2018-02-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 170308006563 | 2017-03-08 | BIENNIAL STATEMENT | 2016-02-01 |
| 140502002166 | 2014-05-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002329 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002580 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002629 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002348 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040301002096 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
