| Name: | BOUTIQUE HOTEL THE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2011 (14 years ago) |
| Entity Number: | 4097881 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 167-17 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Principal Address: | 137-72 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE CHON | Chief Executive Officer | 137-72 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167-17 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-22-126090 | Alcohol sale | 2024-02-29 | 2024-02-29 | 2026-02-28 | 137-72 NORTHERN BLVD, FLUSHING, New York, 11354 | Hotel |
| 0423-22-115423 | Alcohol sale | 2024-02-29 | 2024-02-29 | 2026-02-28 | 137-72 NORTHERN BLVD, FLUSHING, New York, 11354 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-23 | 2018-06-19 | Address | 137-72 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180619002016 | 2018-06-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 110523000616 | 2011-05-23 | CERTIFICATE OF INCORPORATION | 2011-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8515908507 | 2021-03-10 | 0202 | PPS | 13772 Northern Blvd, Flushing, NY, 11354-4122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5702147205 | 2020-04-27 | 0202 | PPP | 13772 NORTHERN BLVD, FLUSHING, NY, 11354-4122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1806349 | Other Civil Rights | 2018-11-07 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GONZALEZ |
| Role | Plaintiff |
| Name | BOUTIQUE HOTEL THE ONE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-03-29 |
| Termination Date | 2018-11-26 |
| Date Issue Joined | 2017-07-07 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | THOMAS |
| Role | Plaintiff |
| Name | BOUTIQUE HOTEL THE ONE, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
