THE ONE GROUP HOSPITALITY, INC.
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| Name: | THE ONE GROUP HOSPITALITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2011 (14 years ago) |
| Entity Number: | 4124726 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1624 Market Street, Suite 311, Denver, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| EMANUEL HILARIO | Chief Executive Officer | 1624 MARKET STREET, SUITE 311, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| THE ONE GROUP HOSPITALITY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 411 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 1624 MARKET STREET, SUITE 311, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-01 | 2023-08-01 | Address | 411 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008842 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805003307 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190801061645 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-58137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State