| Name: | BRITTANIA 54TH HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1990 (34 years ago) |
| Entity Number: | 1480772 |
| ZIP code: | 10101 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 230 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Address: | RADIO CITY STATION,, PO BOX 1531, NEW YORK, NY, United States, 10101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RADIO CITY STATION,, PO BOX 1531, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| SHARON OLSON | Chief Executive Officer | 230 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-22-132009 | Alcohol sale | 2024-07-23 | 2024-07-23 | 2026-07-31 | 1701 BROADWAY, NEW YORK, New York, 10019 | Hotel |
| 0423-22-113899 | Alcohol sale | 2024-07-23 | 2024-07-23 | 2026-07-31 | 1701 BROADWAY- LOBBY LEVEL, NEW YORK, New York, 10019 | Additional Bar |
| 0423-22-114569 | Alcohol sale | 2024-07-23 | 2024-07-23 | 2026-07-31 | 1701 BROADWAY- ROOF 8FT, NEW YORK, New York, 10019 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-02 | 2024-12-02 | Address | 230 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-13 | 2024-12-02 | Address | RADIO CITY STATION,, PO BOX 1531, NEW YORK, NY, 10101, USA (Type of address: Service of Process) |
| 2019-03-13 | 2024-12-02 | Address | 230 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-10-31 | 2019-03-13 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2010-12-24 | 2017-10-31 | Address | 225 BROADWAY / 39TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2010-12-24 | 2019-03-13 | Address | 230 WEST 54TH STREET, NEW YORK, NY, 10019, 5594, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-12-24 | Address | 230 W 54TH ST, NEW YORK, NY, 10019, 5594, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2010-12-24 | Address | 230 W 54TH ST, NEW YORK, NY, 10019, 5594, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002834 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 190313002012 | 2019-03-13 | BIENNIAL STATEMENT | 2018-10-01 |
| 171031000673 | 2017-10-31 | CERTIFICATE OF CHANGE | 2017-10-31 |
| 130411006152 | 2013-04-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101224002047 | 2010-12-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002995 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 041214002071 | 2004-12-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 010119002600 | 2001-01-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 961021002559 | 1996-10-21 | BIENNIAL STATEMENT | 1996-10-01 |
| 901011000285 | 1990-10-11 | CERTIFICATE OF INCORPORATION | 1990-10-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
