Name: | BRAND ESSENCE HOSPITALITY GROUP, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 26 Jul 2007 (18 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 |
Name | Role | Address |
---|---|---|
KENNETH SUSSMANE | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, United States, 10170 |
Name | Role | Address |
---|---|---|
KENNETH SUSSMANE, MCCUE SUSSMANE AND ZAPFEL, P.C. | Agent | 521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-17 | 2025-02-26 | Address | 521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
2023-05-17 | 2025-02-26 | Address | 420 LEXINGTON AVENUE, SUITE 2250, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
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 | 2019-05-06 | Address | 521 FIFTH AVENUE 32ND FL., NEW YORK, NY, 10175, 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) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250226001475 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State