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BRAND ESSENCE HOSPITALITY GROUP, LLC

Company Details

Name: BRAND ESSENCE HOSPITALITY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2007 (17 years ago)
Entity Number: 3548546
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, United States, 10170

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN 2023 262217868 2024-10-14 BRAND ESSENCE HOSPITALITY GROUP LLC 15
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Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2673918628
Plan sponsor’s address 36 LISPENARD ST, FLOOR 2, NEW YORK, NY, 10013
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN 2022 262217868 2023-10-10 BRAND ESSENCE HOSPITALITY GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2673918628
Plan sponsor’s address 36 LISPENARD ST, FLOOR 2, NEW YORK, NY, 10013
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN 2021 262217868 2022-10-03 BRAND ESSENCE HOSPITALITY GROUP LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2673918628
Plan sponsor’s address 36 LISPENARD ST, FLOOR 2, NEW YORK, NY, 10013
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN 2020 262217868 2021-10-15 BRAND ESSENCE HOSPITALITY GROUP LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2673918628
Plan sponsor’s address 36 LISPENARD ST, FLOOR 2, NEW YORK, NY, 10013
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN 2019 262217868 2020-10-29 BRAND ESSENCE HOSPITALITY GROUP LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2129242959
Plan sponsor’s address 150 W 28TH STREET, SUITE 203, NEW YORK, NY, 10001
BRAND ESSENCE HOSPITALITY GROUP LLC 401(K) PROFIT SHARING PLAN 2018 262217868 2019-09-27 BRAND ESSENCE HOSPITALITY GROUP LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 2129242959
Plan sponsor’s address 150 W 28TH STREET, SUITE 203, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-09-27
Name of individual signing TIM DETRAGLIA

DOS Process Agent

Name Role Address
KENNETH SUSSMANE DOS Process Agent 420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, United States, 10170

Agent

Name Role Address
KENNETH SUSSMANE, MCCUE SUSSMANE AND ZAPFEL, P.C. Agent 521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175

History

Start date End date Type Value
2019-05-06 2023-05-17 Address 420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2014-01-24 2023-05-17 Address 521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
2014-01-24 2019-05-06 Address 521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
2007-12-28 2011-10-21 Name BRAND ESSENCE, LLC
2007-07-26 2007-12-28 Name LABA ESSENCE, LLC
2007-07-26 2014-01-24 Address 130 WEST 42ND ST., SUITE 2902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230517001082 2023-05-17 BIENNIAL STATEMENT 2021-07-01
210517060515 2021-05-17 BIENNIAL STATEMENT 2019-07-01
190506000752 2019-05-06 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-06
140124000246 2014-01-24 CERTIFICATE OF CHANGE 2014-01-24
111021000759 2011-10-21 CERTIFICATE OF AMENDMENT 2011-10-21
090723002945 2009-07-23 BIENNIAL STATEMENT 2009-07-01
071228000873 2007-12-28 CERTIFICATE OF AMENDMENT 2007-12-28
070726001004 2007-07-26 ARTICLES OF ORGANIZATION 2007-07-26

Date of last update: 17 Jan 2025

Sources: New York Secretary of State