| Name: | USHG, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Dec 1997 (27 years ago) |
| Entity Number: | 2211394 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USHG, LLC, ILLINOIS | LLC_06869874 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNION SQUARE HOSPITALITY GROUP 401(K) DEFERRED PROFIT SHARING PLAN | 2012 | 133981536 | 2013-10-15 | USHG, LLC | 1142 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133981536 |
| Plan administrator’s name | USHG, LLC |
| Plan administrator’s address | 24 UNION SQUARE EAST, 6TH FLOOR, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 6467477211 |
Number of participants as of the end of the plan year
| Active participants | 1062 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 40 |
| 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 | 163 |
| 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 | 2013-10-15 |
| Name of individual signing | CATHERINE FENDELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 6467477211 |
| Plan sponsor’s mailing address | 24 UNION SQUARE EAST, 6TH FLOOR, NEW YORK, NY, 10003 |
| Plan sponsor’s address | 24 UNION SQUARE EAST, 6TH FLOOR, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 133981536 |
| Plan administrator’s name | USHG, LLC |
| Plan administrator’s address | 24 UNION SQUARE EAST, 6TH FLOOR, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 6467477211 |
Number of participants as of the end of the plan year
| Active participants | 1105 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 37 |
| 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 | 158 |
| 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 | PAUL BOLLES-BEAVEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-05 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-05 | 2020-06-05 | Address | ATTN: CHIEF LEGAL OFFICER, 853 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-12-04 | 2018-09-05 | Address | ATTN: GENERAL COUNSEL, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-12-10 | 2017-12-04 | Address | ATTN RON PALMESE GEN COUNSEL, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-12-19 | 2013-12-10 | Address | 24 UNION SQUARE EAST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2006-04-03 | 2011-12-19 | Address | 24 UNION SQUARE EAST 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-12-12 | 2006-04-03 | Address | 27 UNION SQUARE EAST, 5TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-12-29 | 2003-12-12 | Address | C/O GRAMERCY TAVERN, 42 EAST 20TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-12-23 | 1999-12-29 | Address | 750 LEXINGTON AVENUE, ATTN: C. LAWRENCE GRUBMAN, ESQ, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041039 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203002278 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 200605000289 | 2020-06-05 | CERTIFICATE OF CHANGE | 2020-06-05 |
| 200108060656 | 2020-01-08 | BIENNIAL STATEMENT | 2019-12-01 |
| 180905000780 | 2018-09-05 | CERTIFICATE OF CHANGE | 2018-09-05 |
| 171204007428 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 161214006307 | 2016-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006838 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002299 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 100208000382 | 2010-02-08 | CERTIFICATE OF AMENDMENT | 2010-02-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
