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  5. PERFORMANCE HOSPITALITY NYC, LLC

PERFORMANCE HOSPITALITY NYC, LLC

Company Details

Name: PERFORMANCE HOSPITALITY NYC, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2013 (12 years ago)
Entity Number: 4403867
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Licenses

Number Type Date Last renew date End date Address Description
0340-23-135115 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Restaurant
0422-23-135052 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-135116 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-135390 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-134796 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-135117 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-134795 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-135387 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-135388 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater
0422-23-135389 Alcohol sale 2023-08-09 2023-08-09 2025-08-31 154 W 57TH ST, NEW YORK, New York, 10019 Additional bar- legitimate theater

History

Start date End date Type Value
2021-05-03 2023-05-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-05-31 2023-05-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-05-31 2021-05-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-10-29 2018-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-29 2018-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-15 2015-10-29 Address 134 MARKET STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501000636 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210503060734 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190513060469 2019-05-13 BIENNIAL STATEMENT 2019-05-01
180531000323 2018-05-31 CERTIFICATE OF CHANGE 2018-05-31
170502008299 2017-05-02 BIENNIAL STATEMENT 2017-05-01
151029000317 2015-10-29 CERTIFICATE OF CHANGE 2015-10-29
130920000860 2013-09-20 CERTIFICATE OF PUBLICATION 2013-09-20
130515000619 2013-05-15 APPLICATION OF AUTHORITY 2013-05-15

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

C/O CORPORATE CREATIONS NETWORK INC

UMBERTO AT THE SOURCE, LLC A/SL DF V, LLC ABBVIE ENDOCRINOLOGY INC. ALLIANCE-ONE SERVICES, INC. BAHAMA BREEZE HOLDINGS, LLC BALOUARTE, INC. BARCLAY INSURANCE BROKERS, LTD. BCC NORTH RESIDENTIAL LLC BEAN BOX LLC BIOMET OF INDIANA

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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