| Name: | ELITE HOTELS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Feb 2003 (22 years ago) |
| Entity Number: | 2869052 |
| ZIP code: | 06831 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 VALLEY DRIVE, GREENWICH, CT, United States, 06831 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE HOTELS LLC 401 K PROFIT SHARING PLAN TRUST | 2010 | 870689278 | 2011-07-28 | ELITE HOTELS LLC | 91 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 870689278 |
| Plan administrator’s name | ELITE HOTELS LLC |
| Plan administrator’s address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9146311980 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | ELITE HOTELS LLC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 721310 |
| Sponsor’s telephone number | 9146311980 |
| Plan sponsor’s address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 870689278 |
| Plan administrator’s name | ELITE HOTELS LLC |
| Plan administrator’s address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9146311980 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | ELITE HOTELS LLC |
| Name | Role | Address |
|---|---|---|
| KOLBRENNER & ALEXANDER LLC | DOS Process Agent | 15 VALLEY DRIVE, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ALEXANDER | Agent | 15 VALLEY DRIVE, GREENWICH, CT, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-05 | 2010-06-09 | Address | 400 BENEDICT AVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2003-02-11 | 2010-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-11 | 2007-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110325002649 | 2011-03-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 100609000270 | 2010-06-09 | CERTIFICATE OF CHANGE | 2010-06-09 |
| 070205002883 | 2007-02-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 040326000419 | 2004-03-26 | AFFIDAVIT OF PUBLICATION | 2004-03-26 |
| 040326000417 | 2004-03-26 | AFFIDAVIT OF PUBLICATION | 2004-03-26 |
| 031223000142 | 2003-12-23 | AFFIDAVIT OF PUBLICATION | 2003-12-23 |
| 031223000136 | 2003-12-23 | AFFIDAVIT OF PUBLICATION | 2003-12-23 |
| 030211000869 | 2003-02-11 | APPLICATION OF AUTHORITY | 2003-02-11 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
