| Name: | DESIGN HOTELS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2004 (21 years ago) |
| Entity Number: | 3008900 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 Water Street, Floor 3, Brooklyn, NY, United States, 11201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESIGN HOTELS NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 680326749 | 2024-06-25 | DESIGN HOTELS NEW YORK INC | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | KIM CAMPAGNA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4930884940 |
| Plan sponsor’s address | 110 E 25TH STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4930884940 |
| Plan sponsor’s address | 110 E 25TH STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-04 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4930884940 |
| Plan sponsor’s address | 110 E 25TH STREET, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CEARA RAE SADLER MOLL | Chief Executive Officer | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-09 | 2024-11-18 | Address | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-05 | 2024-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-05 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2024-04-09 | Address | 55 WATER STREET, FLOOR 3, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2004-02-04 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-04 | 2023-04-05 | Address | ATTN: HELGA SIGMUND, 86150 AUGSBURG, 86150 AUGSBURG, DEU (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118002009 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 240409003539 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230405002302 | 2023-04-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 131031000520 | 2013-10-31 | ERRONEOUS ENTRY | 2013-10-31 |
| DP-1943750 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 040204000649 | 2004-02-04 | CERTIFICATE OF INCORPORATION | 2004-02-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
