| Name: | HOTEL CHANDLER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Mar 2000 (25 years ago) |
| Entity Number: | 2483245 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 Lexington Avenue, 6th Floor, New York, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOTEL CHANDLER, LLC 401(K) PLAN | 2013 | 134122605 | 2014-04-21 | HOTEL CHANDLER, LLC | 25 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-04-21 |
| Name of individual signing | LUCY SUN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2124534021 |
| Plan sponsor’s address | 49 WEST 44TH STREET, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | LUCY SUN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2124534021 |
| Plan sponsor’s address | 49 WEST 44TH STREET, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 134122605 |
| Plan administrator’s name | HOTEL CHANDLER, LLC |
| Plan administrator’s address | 49 WEST 44TH STREET, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2124534021 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-18 |
| Name of individual signing | LUCY SUN |
| Role | Employer/plan sponsor |
| Date | 2012-04-18 |
| Name of individual signing | LUCY SUN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2124534021 |
| Plan sponsor’s address | 49 WEST 44TH STREET, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 134122605 |
| Plan administrator’s name | HOTEL CHANDLER, LLC |
| Plan administrator’s address | 49 WEST 44TH STREET, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2124534021 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-05 |
| Name of individual signing | LUCY SUN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2124534021 |
| Plan sponsor’s address | 49 WEST 44TH STREET, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 134122605 |
| Plan administrator’s name | HOTEL CHANDLER, LLC |
| Plan administrator’s address | 49 WEST 44TH STREET, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2124534021 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | LUCY SUN |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GOLDFARB & FLEECE LLP – ATTN: ROBERT ZIMMERMAN | DOS Process Agent | 560 Lexington Avenue, 6th Floor, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-25 | 2024-03-26 | Address | 1633 BROADWAY 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-04-20 | 2018-05-25 | Address | C/O TRIUMPH HOTELS, 1633 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-05-14 | 2018-04-20 | Address | C/O TRIUMPH HOTELS, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2004-12-22 | 2014-05-14 | Address | 49 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-12-22 | 2018-05-25 | Address | 12 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2002-03-29 | 2004-12-22 | Address | 49 W 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-02-08 | 2002-03-29 | Address | 12 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-02-08 | 2004-12-22 | Address | C/O LE MARQUIS HOTEL LLC, 12 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2000-03-09 | 2002-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-09 | 2002-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003209 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 200306060377 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180525000371 | 2018-05-25 | CERTIFICATE OF CHANGE | 2018-05-25 |
| 180420006279 | 2018-04-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160826006097 | 2016-08-26 | BIENNIAL STATEMENT | 2016-03-01 |
| 140514002809 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002679 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002597 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 070612000092 | 2007-06-12 | CERTIFICATE OF PUBLICATION | 2007-06-12 |
| 060321002792 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
