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  5. WILLOW HOTELS LLC

WILLOW HOTELS LLC

Company Details

Name: WILLOW HOTELS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2004 (21 years ago)
Entity Number: 3031770
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: C/O ARK INVESTMENT PARTNERS, 590 MADISON AVENUE-32ND FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLOW HOTELS LLC 401(K) PLAN 2015 200902857 2016-05-02 WILLOW HOTELS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 200902857
Plan administrator’s name WILLOW HOTELS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2127103400

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing JOHN YOON
WILLOW HOTELS LLC 401(K) PLAN 2015 200902857 2016-05-10 WILLOW HOTELS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing JOHN YOON
WILLOW HOTELS LLC 401(K) PLAN 2014 200902857 2015-10-13 WILLOW HOTELS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 200902857
Plan administrator’s name WILLOW HOTELS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2127103400

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JOHN YOON
WILLOW HOTELS LLC 401(K) PLAN 2013 200902857 2014-08-28 WILLOW HOTELS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 200902857
Plan administrator’s name WILLOW HOTELS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2127103400

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing JOSEPH ESTRELLA
WILLOW HOTELS LLC 401(K) PLAN 2012 200902857 2013-07-17 WILLOW HOTELS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 200902857
Plan administrator’s name WILLOW HOTELS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2127103400

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing JOSEPH ESTRELLA
WILLOW HOTELS LLC 401(K) PLAN 2011 200902857 2012-07-05 WILLOW HOTELS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 200902857
Plan administrator’s name WILLOW HOTELS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2127103400

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing JOSEPH ESTRELLA
WILLOW HOTELS LLC 401(K) PLAN 2010 200902857 2011-06-23 WILLOW HOTELS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 200902857
Plan administrator’s name WILLOW HOTELS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2127103400

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing JOSEPH ESTRELLA
WILLOW HOTELS LLC 401(K) PLAN 2009 200902857 2010-04-30 WILLOW HOTELS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 2127103400
Plan sponsor’s address 505 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 200902857
Plan administrator’s name WILLOW HOTELS LLC
Plan administrator’s address 505 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2127103400

Signature of
Role Plan administrator
Date 2010-04-30
Name of individual signing JOSEPH ESTRELLA
Role Employer/plan sponsor
Date 2010-04-30
Name of individual signing JOSEPH ESTRELLA

DOS Process Agent

Name Role Address
WILLOW HOTELS LLC DOS Process Agent C/O ARK INVESTMENT PARTNERS, 590 MADISON AVENUE-32ND FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-03-25 2006-03-06 Address C/O ARK INVESTMENT PARTNERS, 590 MADISON AVE 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060306002259 2006-03-06 BIENNIAL STATEMENT 2006-03-01
040727000176 2004-07-27 AFFIDAVIT OF PUBLICATION 2004-07-27
040727000177 2004-07-27 AFFIDAVIT OF PUBLICATION 2004-07-27
040325000724 2004-03-25 APPLICATION OF AUTHORITY 2004-03-25

Related by officers

No related officers

Related by address

C/O ARK INVESTMENT PARTNERS, 590 MADISON AVENUE-32ND FL, NEW YORK, NY, United States, 10022

THE RAPSIL DEVELOPMENT LLC

Date of last update: 05 Feb 2025

Sources: New York Secretary of State

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