| 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) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-31 | 2019-08-01 | Address | 411 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-01 | 2017-07-26 | Address | ATTN: MICHAEL RAPOPORT, 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 171031002048 | 2017-10-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 170726000614 | 2017-07-26 | CERTIFICATE OF CHANGE | 2017-07-26 |
| 140610000761 | 2014-06-10 | CERTIFICATE OF AMENDMENT | 2014-06-10 |
| 110801000100 | 2011-08-01 | APPLICATION OF AUTHORITY | 2011-08-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
