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  5. HAMPSHIRE HOTELS & RESORTS, LLC

HAMPSHIRE HOTELS & RESORTS, LLC

Headquarter

Company Details

Name: HAMPSHIRE HOTELS & RESORTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 1995 (29 years ago)
Entity Number: 1964719
ZIP code: 10601
County: New York
Place of Formation: New York
Address: ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601

Links between entities

Type Company Name Company Number State
Headquarter of HAMPSHIRE HOTELS & RESORTS, LLC, FLORIDA M10000000302 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMPSHIRE HOTELS & RESORTS, LLC 401(K) SAVINGS PLAN 2012 133868332 2014-12-17 HAMPSHIRE HOTELS & RESORTS, LLC 528
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 721110
Sponsor’s telephone number 2124749800
Plan sponsor’s mailing address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Plan sponsor’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133868332
Plan administrator’s name HAMPSHIRE HOTELS & RESORTS, LLC
Plan administrator’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Administrator’s telephone number 2124749800

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-12-17
Name of individual signing RIYAZ AKHTAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-17
Name of individual signing RIYAZ AKHTAR
Valid signature Filed with authorized/valid electronic signature
HAMPSHIRE HOTELS & RESORTS, LLC 401(K) SAVINGS PLAN 2011 133868332 2012-10-15 HAMPSHIRE HOTELS & RESORTS, LLC 560
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 721110
Sponsor’s telephone number 2124749825
Plan sponsor’s mailing address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Plan sponsor’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133868332
Plan administrator’s name HAMPSHIRE HOTELS & RESORTS, LLC
Plan administrator’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Administrator’s telephone number 2124749825

Number of participants as of the end of the plan year
Active participants 300
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 228
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 230
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing RIYAZ AKHTAR
Valid signature Filed with authorized/valid electronic signature
HAMPSHIRE HOTELS & RESORTS, LLC 401(K) SAVINGS PLAN 2010 133868332 2011-10-17 HAMPSHIRE HOTELS & RESORTS, LLC 640
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 721110
Sponsor’s telephone number 2124749825
Plan sponsor’s mailing address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Plan sponsor’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133868332
Plan administrator’s name HAMPSHIRE HOTELS & RESORTS, LLC
Plan administrator’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Administrator’s telephone number 2124749825

Number of participants as of the end of the plan year
Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 191
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 303
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing RIYAZ AKHTAR
Valid signature Filed with authorized/valid electronic signature
HAMPSHIRE HOTELS & RESORTS, LLC 401(K) SAVINGS PLAN 2010 133868332 2011-10-17 HAMPSHIRE HOTELS & RESORTS, LLC 640
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 721110
Sponsor’s telephone number 2124749825
Plan sponsor’s mailing address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Plan sponsor’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133868332
Plan administrator’s name HAMPSHIRE HOTELS & RESORTS, LLC
Plan administrator’s address 200 W 55TH ST, SUITE 42, NEW YORK, NY, 10019
Administrator’s telephone number 2124749825

Number of participants as of the end of the plan year
Active participants 369
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 191
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 303
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing RIYAZ AKHTAR
Valid signature Filed with authorized/valid electronic signature
HAMPSHIRE HOTELS & RESORTS, LLC 401(K) PLAN AND TRUST 2009 133868332 2010-10-20 HAMPSHIRE HOTELS & RESORTS LLC 612
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 721110
Sponsor’s telephone number 2124749800
Plan sponsor’s mailing address 200 WEST 55TH STREET STE. 42, NEW YORK, NY, 10019
Plan sponsor’s address 200 WEST 55TH STREET STE. 42, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133868332
Plan administrator’s name HAMPSHIRE HOTELS & RESORTS LLC
Plan administrator’s address 200 WEST 55TH STREET STE. 42, NEW YORK, NY, 10019
Administrator’s telephone number 2124749800

Number of participants as of the end of the plan year
Active participants 350
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 264
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 413
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-20
Name of individual signing RIYAZ AKHTAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
C/O DAHAN & NOWICK DOS Process Agent ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2003-10-08 2013-08-26 Address 1700 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-10-07 2003-10-08 Address ATT: M. MARC DAHAN, ESQ., 1700 BROADWAY, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-10 2003-10-07 Address C/O DAHAN & NOWICK, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-10-16 1999-02-10 Address C/O SZEGDA & GERBING, 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1995-10-16 1999-02-10 Address 234 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130826000222 2013-08-26 CERTIFICATE OF CHANGE (BY AGENT) 2013-08-26
111102003172 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091023002366 2009-10-23 BIENNIAL STATEMENT 2009-10-01
071109002256 2007-11-09 BIENNIAL STATEMENT 2007-10-01
050928002297 2005-09-28 BIENNIAL STATEMENT 2005-10-01
031008002454 2003-10-08 BIENNIAL STATEMENT 2003-10-01
031007000225 2003-10-07 CERTIFICATE OF CHANGE 2003-10-07
011003002277 2001-10-03 BIENNIAL STATEMENT 2001-10-01
991013002047 1999-10-13 BIENNIAL STATEMENT 1999-10-01
990210000137 1999-02-10 CERTIFICATE OF AMENDMENT 1999-02-10

Related by officers

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

C/O DAHAN & NOWICK

5 PENN PLAZA SPE CORP. EULESS TEXAS ASSOCIATES LLC HAMPSHIRE REAL ESTATE DEVELOPMENT, LLC NORTHGLEN PROPERTIES, LLC LIONHEART OSSINING MANAGEMENT CORP. MIDWAY-2 LLC KENSINGTON HOTEL MANAGEMENT CORP. KENSINGTON HOTEL ASSOCIATES, L.P. LARCHMONT RECORDINGS, INC. SHEFFIELD HOTEL ASSOCIATES, L.P.

Related by address

ATTN: M. MARC DAHAN, ESQ., 123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601

10-37 46TH AVENUE, LLC 130 WEST 44TH MANAGER, LLC 130 WEST 44TH RESTAURANT ASSOCIATES, LLC 204 WEST 55TH STREET, LLC 234 LOUNGE LLC 346 WEST 17TH MANAGEMENT CORP. 346 WEST 17TH STREET, LLC CONSULATE HOTEL MANAGEMENT CORP. CORNWALL HOTEL ASSOCIATES, LLC DOVER HOTEL ASSOCIATES, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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