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  5. VIRGIN HOTELS NORTH AMERICA, LLC

VIRGIN HOTELS NORTH AMERICA, LLC

Company Details

Name: VIRGIN HOTELS NORTH AMERICA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2014 (11 years ago)
Entity Number: 4553824
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRGIN HOTELS NORTH AMERICA, LLC 401(K) PLAN 2016 272839900 2017-10-16 VIRGIN HOTELS NORTH AMERICA, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2124979063
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012
VIRGIN HOTELS NORTH AMERICA, LLC 401(K) PLAN 2015 272839900 2016-10-13 VIRGIN HOTELS NORTH AMERICA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2124979063
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing JAMES CAHILLANE
VIRGIN HOTELS NORTH AMERICA, LLC 401(K) PLAN 2014 272839900 2015-07-22 VIRGIN HOTELS NORTH AMERICA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2124979063
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JAMES CAHILLANE
VIRGIN HOTELS NORTH AMERICA, LLC 401(K) PLAN 2013 272839900 2014-07-08 VIRGIN HOTELS NORTH AMERICA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2124979063
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing EVAN SCHWARTZ
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing EVAN SCHWARTZ
VIRGIN HOTELS NORTH AMERICA, LLC 401(K) PLAN 2012 272839900 2013-06-13 VIRGIN HOTELS NORTH AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing EVAN SCHWARTZ
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing EVAN SCHWARTZ
VIRGIN HOTELS NORTH AMERICA, LLC 401(K) PLAN 2011 272839900 2012-09-10 VIRGIN HOTELS NORTH AMERICA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 272839900
Plan administrator’s name VIRGIN HOTELS NORTH AMERICA, LLC
Plan administrator’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing THAYER THOMPSON

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2020-04-21 2024-03-12 Address ONE COMMERCE PLAZA, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-03-16 2020-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-09-12 2024-03-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-09-12 2018-03-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-03-31 2017-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312003999 2024-03-12 BIENNIAL STATEMENT 2024-03-12
220426004052 2022-04-26 BIENNIAL STATEMENT 2022-03-01
200421060284 2020-04-21 BIENNIAL STATEMENT 2020-03-01
180316006042 2018-03-16 BIENNIAL STATEMENT 2018-03-01
170912000627 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
160309006352 2016-03-09 BIENNIAL STATEMENT 2016-03-01
140530000825 2014-05-30 CERTIFICATE OF PUBLICATION 2014-05-30
140331000698 2014-03-31 APPLICATION OF AUTHORITY 2014-03-31

Related by officers

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

Related by address

ONE COMMERCE PLAZA, ALBANY, NY, United States, 12210

AMERICAN PHARMACEUTICAL INGREDIENTS LLC ARTIST LANE PRODUCTIONS, INC. COUNTRYWIDE PAYROLL & HR SOLUTIONS, INC. CUSTOMER RESEARCH INTERNATIONAL, INC. DANGOO ELECTRONICS (USA) CO., LTD. DICKKORNBLUTH, LLC FITNESS 19 NY 293, LLC IRIS SOFTWARE, INC. MAGNOLIA AND VINE INC. NEXT LEVEL BUSINESS SERVICES, INC.

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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