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NEW YORKER HOTEL MANAGEMENT COMPANY, INC.

NEW YORKER HOTEL MANAGEMENT COMPANY, INC.

Company Details

Name:	NEW YORKER HOTEL MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1993 (32 years ago)
Entity Number:	1731421
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	481 8TH AVE, RM 633, NEW YORK, NY, United States, 10001
Principal Address:	481 8th Ave, Rm633, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-244-0719

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LVQAVYNR4CS9

2024-11-20

481 8TH AVE, NEW YORK, NY, 10001, 1809, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-11-23
Initial Registration Date	2013-12-20
Entity Start Date	1971-01-04
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	721110
Product and Service Codes	V231

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANTHONY AMENDOLA
Role	DIRECTOR OF SALES & MARKETING
Address	481 8TH AVE, NEW YORK, NY, 10001, USA

Government Business
Title	PRIMARY POC
Name	ANTHONY AMENDOLA
Role	DIRECTOR OF SALES & MARKETING
Address	481 8TH AVE, NEW YORK, NY, 10001, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300U4X4XYXDQI3K91

1731421

US-NY

GENERAL

ACTIVE

1993-06-01

Addresses

Legal	481 8TH AVE, RM 633, NEW YORK, US-NY, US, 10001
Headquarters	481 8TH AVE, RM 633, New York, US-NY, US, 10001

Registration details

Registration Date	2016-08-03
Last Update	2024-08-03
Status	LAPSED
Next Renewal	2024-08-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1731421

Chief Executive Officer

Name	Role	Address
SYLVIA LIMA	Chief Executive Officer	481 8TH AVE, RM 633, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
NEW YORKER HOTEL MANAGEMENT COMPANY, INC.	DOS Process Agent	481 8TH AVE, RM 633, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
1372979-DCA	Inactive	Business	2010-09-30	2014-09-30
0998309-DCA	Inactive	Business	2006-09-29	2010-09-30

History

Start date	End date	Type	Value
2023-09-07	2023-09-07	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07	2023-09-07	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, 1820, USA (Type of address: Chief Executive Officer)
2022-12-15	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14	2022-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-11	2022-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-11	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-06	2023-09-07	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, 1820, USA (Type of address: Chief Executive Officer)
2014-03-11	2019-06-06	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, 1820, USA (Type of address: Chief Executive Officer)
2011-06-28	2014-03-11	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, 1820, USA (Type of address: Chief Executive Officer)
2009-06-03	2011-06-28	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, 1820, USA (Type of address: Chief Executive Officer)
2007-06-06	2023-09-07	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, 1820, USA (Type of address: Service of Process)
2007-06-06	2009-06-03	Address	481 8TH AVE, RM 633, NEW YORK, NY, 10001, 1820, USA (Type of address: Chief Executive Officer)
2005-08-09	2007-06-06	Address	481 8TH AVE, RM 640, NEW YORK, NY, 10001, 1820, USA (Type of address: Service of Process)
2005-08-09	2007-06-06	Address	481 8TH AVE, RM 640, NEW YORK, NY, 10001, 1820, USA (Type of address: Chief Executive Officer)
2005-08-09	2007-06-06	Address	481 8TH AVE, RM 640, NEW YORK, NY, 10001, 1820, USA (Type of address: Principal Executive Office)
2001-06-14	2005-08-09	Address	481 8TH AVE, RM 640, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-06-14	2005-08-09	Address	481 8TH AVE, RM 640, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-06-14	2005-08-09	Address	481 8TH AVE, RM 640, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-06-02	2001-06-14	Address	311 W. 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-06-02	2022-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230907001530	2023-09-07	BIENNIAL STATEMENT	2023-06-01
210924002418	2021-09-24	BIENNIAL STATEMENT	2021-09-24
190606060536	2019-06-06	BIENNIAL STATEMENT	2019-06-01
170620006082	2017-06-20	BIENNIAL STATEMENT	2017-06-01
151223006091	2015-12-23	BIENNIAL STATEMENT	2015-06-01
140311002056	2014-03-11	BIENNIAL STATEMENT	2013-06-01
110628002156	2011-06-28	BIENNIAL STATEMENT	2011-06-01
090603002465	2009-06-03	BIENNIAL STATEMENT	2009-06-01
070606002530	2007-06-06	BIENNIAL STATEMENT	2007-06-01
050809002940	2005-08-09	BIENNIAL STATEMENT	2005-06-01
010614002336	2001-06-14	BIENNIAL STATEMENT	2001-06-01
930602000443	1993-06-02	CERTIFICATE OF INCORPORATION	1993-06-02

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1124845	ADDROOMREN	INVOICED	2012-10-01	120	Catering Establishment Additional Room Renewal Fee
1124847	RENEWAL	INVOICED	2012-10-01	800	Catering Establishment Renewal Fee
1124846	ADDROOMREN	INVOICED	2012-10-01	120	Catering Establishment Additional Room Renewal Fee
1025699	LICENSE	INVOICED	2010-09-30	800	Catering Establishment License Fee
1025698	ADDTLROOM	INVOICED	2010-09-30	120	Catering Establishment Additional Room Fee
1025700	ADDTLROOM	INVOICED	2010-09-30	120	Catering Establishment Additional Room Fee
387043	RENEWAL	INVOICED	2008-09-24	800	Catering Establishment Renewal Fee
469781	ADDTLROOM	INVOICED	2008-09-22	120	Catering Establishment Additional Room Fee
469780	ADDTLROOM	INVOICED	2008-09-22	120	Catering Establishment Additional Room Fee
387046	ADDROOMREN	INVOICED	2006-10-06	120	Catering Establishment Additional Room Renewal Fee
387044	ADDROOMREN	INVOICED	2006-10-06	120	Catering Establishment Additional Room Renewal Fee
387045	RENEWAL	INVOICED	2006-10-06	800	Catering Establishment Renewal Fee
387049	ADDROOMREN	INVOICED	2004-09-27	120	Catering Establishment Additional Room Renewal Fee
387047	RENEWAL	INVOICED	2004-09-27	800	Catering Establishment Renewal Fee
387048	ADDROOMREN	INVOICED	2004-09-27	120	Catering Establishment Additional Room Renewal Fee
387051	ADDROOMREN	INVOICED	2002-09-23	120	Catering Establishment Additional Room Renewal Fee
387050	RENEWAL	INVOICED	2002-09-23	800	Catering Establishment Renewal Fee
387052	ADDROOMREN	INVOICED	2002-09-23	120	Catering Establishment Additional Room Renewal Fee
387053	RENEWAL	INVOICED	2000-10-10	800	Catering Establishment Renewal Fee
387054	ADDROOMREN	INVOICED	2000-10-10	120	Catering Establishment Additional Room Renewal Fee
387055	ADDROOMREN	INVOICED	2000-10-10	120	Catering Establishment Additional Room Renewal Fee
469784	ADDTLROOM	INVOICED	1998-10-22	120	Catering Establishment Additional Room Fee
469782	LICENSE	INVOICED	1998-10-22	800	Catering Establishment License Fee
469783	ADDTLROOM	INVOICED	1998-10-22	120	Catering Establishment Additional Room Fee

Date of last update: 22 Jan 2025

Sources: New York Secretary of State