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JRK HOTEL GROUP, INC.

JRK HOTEL GROUP, INC.

Company Details

Name:	JRK HOTEL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2003 (22 years ago)
Entity Number:	2947517
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, STE 350, NEW YORK, NY, United States, 10005
Principal Address:	11766 WILSHIRE BLVD, SUITSTE. 1500, LOS ANGELES, CA, United States, 90025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY STREET, STE 350, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TOM MANZO	Chief Executive Officer	11766 WILSHIRE BLVD, STE. 1500, LOS ANGELES, CA, United States, 90025

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	11766 WILSHIRE BLVD, STE. 1500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-27	2023-08-01	Address	11766 WILSHIRE BLVD, STE. 1500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2013-08-14	2015-08-27	Address	11766 WILSHIRE BLVD, STE. 1500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-12	2013-08-14	Address	11766 WILSHIRE BLVD, SUITE #1500, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2010-12-13	2013-08-14	Address	11766 WILSHIRE BLVD, SUITE 1450, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2010-12-13	2011-09-12	Address	C/O JRK ASSET MANAGEMENT INC, 11766 WILSHIRE BLVD / #1450, LOS ANGELES, CA, 90025, 6538, USA (Type of address: Principal Executive Office)
2010-12-13	2012-10-10	Address	C/O NATIONAL REGISTERED AGENTS, 875 AVE OF AMERICAS / #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-08-20	2012-09-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-12	2010-12-13	Address	C/O JBK ASSET MANAGEMENT INC, 11766 WILSHIRE BLVD STE 1450, LOS ANGELES, CA, 90025, 6538, USA (Type of address: Chief Executive Officer)
2005-10-12	2010-12-13	Address	C/O JRK ASSET MANAGEMENT INC, 11766 WILSHIRE BLVD STE 1450, LOS ANGELES, CA, 90025, 6538, USA (Type of address: Principal Executive Office)
2003-08-27	2010-12-13	Address	ATTN: MARK ROBBINS, 1875 CENTURY PARK EAST STE 800, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2003-08-27	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230801008078	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210812001280	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190802060586	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-88849	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88848	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170807006743	2017-08-07	BIENNIAL STATEMENT	2017-08-01
150827006204	2015-08-27	BIENNIAL STATEMENT	2015-08-01
130814006502	2013-08-14	BIENNIAL STATEMENT	2013-08-01
121010000810	2012-10-10	CERTIFICATE OF CHANGE	2012-10-10
120920001035	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
110912002529	2011-09-12	BIENNIAL STATEMENT	2011-08-01
101213002055	2010-12-13	BIENNIAL STATEMENT	2009-08-01
080820000186	2008-08-20	CERTIFICATE OF CHANGE	2008-08-20
080604002747	2008-06-04	BIENNIAL STATEMENT	2007-08-01
080527000023	2008-05-27	CERTIFICATE OF AMENDMENT	2008-05-27
051012002080	2005-10-12	BIENNIAL STATEMENT	2005-08-01
030827000250	2003-08-27	CERTIFICATE OF INCORPORATION	2003-08-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1807396

Other Civil Rights

2018-08-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-15
Termination Date	2018-10-08
Section	1331
Sub Section	CV
Status	Terminated

Parties

Name	MERCER
Role	Plaintiff

Name	JRK HOTEL GROUP, INC.
Role	Defendant

1202436

Fair Labor Standards Act

2012-04-02

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-04-02
Termination Date	2012-08-31
Date Issue Joined	2012-05-04
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	OLSEN
Role	Plaintiff

Name	JRK HOTEL GROUP, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State