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  5. ROOM MATE HOTEL NY, INC.

ROOM MATE HOTEL NY, INC.

Company Details

Name: ROOM MATE HOTEL NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2008 (17 years ago)
Entity Number: 3653452
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 125 WEST 45TH ST, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-380-2710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROOM MATE GRACE 401(K) PLAN 2022 800168278 2023-10-13 ROOM MATE HOTEL NY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 9175092737
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2021 800168278 2022-10-14 ROOM MATE HOTEL NY, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2020 800168278 2021-10-11 ROOM MATE HOTEL NY, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2019 800168278 2020-10-14 ROOM MATE HOTEL NY, INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2019 800168278 2020-10-13 ROOM MATE HOTEL NY, INC 153
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2018 800168278 2019-10-15 ROOM MATE HOTEL NY, INC 110
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2018 800168278 2020-02-03 ROOM MATE HOTEL NY, INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2017 800168278 2018-10-15 ROOM MATE HOTEL NY, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2016 800168278 2017-10-13 ROOM MATE HOTEL NY, INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721100
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing YESENIA SANCHEZ
ROOM MATE GRACE 401(K) PLAN 2015 800168278 2016-12-01 ROOM MATE HOTEL NY, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 721110
Sponsor’s telephone number 2123802719
Plan sponsor’s address 125 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing YESENIA SANCHEZ

Agent

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

DOS Process Agent

Name Role Address
ROOM MATE HOTEL NY, INC. DOS Process Agent 125 WEST 45TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ENRIQUE SARASOLA Chief Executive Officer 125 WEST 45TH ST, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1314175-DCA Inactive Business 2009-04-15 2011-12-31

History

Start date End date Type Value
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-15 2023-06-26 Address 125 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-09-04 2014-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-05 2012-09-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-08-05 2012-09-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-05-05 2023-06-26 Address 125 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-04-03 2011-08-05 Address 10 EAST 40TH STREET 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-03 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230626001869 2023-02-22 CERTIFICATE OF CHANGE BY ENTITY 2023-02-22
SR-97550 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140415006699 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120904000941 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120904000808 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
110805000076 2011-08-05 CERTIFICATE OF CHANGE 2011-08-05
100505002390 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080403000118 2008-04-03 CERTIFICATE OF INCORPORATION 2008-04-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-11 No data 125 WEST 45 STREET, MA, 10036 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2019-04-08 No data 125 WEST 45 STREET, MA, 10036 No data Pool Inspections: Re-Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 1
2019-03-29 No data 125 WEST 45 STREET, MA, 10036 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 3

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
949356 CNV_TFEE INVOICED 2009-11-19 2.200000047683716 WT and WH - Transaction Fee
949357 RENEWAL INVOICED 2009-11-19 110 CRD Renewal Fee
949355 LICENSE INVOICED 2009-04-15 55 Cigarette Retail Dealer License Fee

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Related by address

125 WEST 45TH ST, NEW YORK, NY, United States, 10036

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Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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