| Name: | LIXI POUGHKEEPSIE HOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2012 (12 years ago) |
| Entity Number: | 4290890 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 276 W route 59, 276 West route 59, Nanuet, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
| Principal Address: | 260 West route 59, Nanuet, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIXI POUGHKEEPSIE HOTEL, INC. 401(K) PLAN | 2014 | 460911723 | 2015-05-06 | LIXI POUGHKEEPSIE HOTEL, INC. | 20 | |||||||||||||||||||||
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| LIXI POUGHKEEPSIE HOTEL, INC. 401(K) PLAN | 2013 | 460911723 | 2014-07-11 | LIXI POUGHKEEPSIE HOTEL, INC. | 16 | |||||||||||||||||||||
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| LIXI POUGHKEEPSIE HOTEL, INC. 401(K) PLAN | 2012 | 460911723 | 2013-07-31 | LIXI POUGHKEEPSIE HOTEL, INC. | 14 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | PAT CLARK |
| Name | Role | Address |
|---|---|---|
| SHEN XIAO | Chief Executive Officer | 2361 SOUTH RD, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| SHEN XIAO | DOS Process Agent | 276 W route 59, 276 West route 59, Nanuet, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 2361 SOUTH RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2021-10-19 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-22 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-09 | 2023-11-29 | Address | 2361 SOUTH RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2018-10-09 | 2023-11-29 | Address | 2361 SOUTH RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2012-08-31 | 2018-10-09 | Address | ATTN: TODD E. SOLOWAY, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-08-31 | 2021-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129018745 | 2023-11-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 211011000175 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 181009002028 | 2018-10-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 120831001014 | 2012-08-31 | CERTIFICATE OF INCORPORATION | 2012-08-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
