| Name: | SIMPLE HOSPITALITY GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2013 (11 years ago) |
| Entity Number: | 4412608 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ALEXANDER KAPLUN, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O GOLENBOCK ATTN: A. KAPLAN, 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALONSO DE GARAY | Chief Executive Officer | C/O GOLENBOCK ATTN: A. KAPLAN, 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP | DOS Process Agent | ATTN: ALEXANDER KAPLUN, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-28 | 2019-08-06 | Address | ATTN: ALEXANDER KAPLAN, 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-06-04 | 2016-04-28 | Address | 100 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806000076 | 2019-08-06 | CERTIFICATE OF CHANGE | 2019-08-06 |
| 160428006234 | 2016-04-28 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604000585 | 2013-06-04 | CERTIFICATE OF INCORPORATION | 2013-06-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
