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THE LEADING HOTELS OF THE WORLD, LTD.

THE LEADING HOTELS OF THE WORLD, LTD.

Headquarter

Company Details

Name:	THE LEADING HOTELS OF THE WORLD, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1938 (87 years ago)
Entity Number:	51098
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	485 LEXINGTON AVE, NEW YORK, NY, United States, 10017
Address:	485 LEXINGTON AVE, Apt 4E, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE LEADING HOTELS OF THE WORLD, LTD., ILLINOIS	CORP_56111727	ILLINOIS

DOS Process Agent

Name	Role	Address
THE LEADING HOTELS OF THE WORLD, LTD.	DOS Process Agent	485 LEXINGTON AVE, Apt 4E, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
SHANNON KNAPP	Chief Executive Officer	485 LEXINGTON AVE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-10-02	2024-12-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-10-02	2024-10-02	Address	485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-16	2024-10-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-12-15	2023-12-15	Address	485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-15	2023-12-15	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-12-15	2024-08-16	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-12-15	2024-10-02	Address	485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-10-02	Address	485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-14	2023-12-15	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-01-18	2023-09-14	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-11-04	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-07-11	2022-11-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-04-14	2022-07-11	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2019-11-19	2023-12-15	Address	485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-11-19	2023-12-15	Address	485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-12-29	2022-04-14	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2013-01-08	2019-11-19	Address	485 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-01-08	2019-11-19	Address	485 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-01-08	2019-11-19	Address	485 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-11-09	2013-01-08	Address	99 PARK AVENUE, NEW YORK, NY, 10016, 1601, USA (Type of address: Chief Executive Officer)
2000-11-16	2013-01-08	Address	99 PARK AVENUE, NEW YORK, NY, 10016, 1601, USA (Type of address: Principal Executive Office)
2000-11-16	2010-11-09	Address	99 PARK AVENUE, NEW YORK, NY, 10016, 1601, USA (Type of address: Chief Executive Officer)
1999-01-06	2000-11-16	Address	99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-01-06	2000-11-16	Address	99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-11-10	2013-01-08	Address	99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1989-12-29	2014-12-29	Shares	Share type: PAR VALUE, Number of shares: 210000, Par value: 5
1983-11-10	1989-12-29	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 5
1983-11-10	1998-11-10	Address	747 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-01-11	1983-11-10	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 5
1966-01-05	1982-01-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 5
1946-09-13	1983-11-10	Address	51 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1938-10-13	1946-09-13	Address	620 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002000551	2024-10-02	BIENNIAL STATEMENT	2024-10-02
231215001673	2023-12-15	BIENNIAL STATEMENT	2023-12-15
210218060060	2021-02-18	BIENNIAL STATEMENT	2020-10-01
191119060442	2019-11-19	BIENNIAL STATEMENT	2018-10-01
170731006240	2017-07-31	BIENNIAL STATEMENT	2016-10-01
141229000433	2014-12-29	CERTIFICATE OF MERGER	2015-01-01
141113006824	2014-11-13	BIENNIAL STATEMENT	2014-10-01
130108002478	2013-01-08	BIENNIAL STATEMENT	2012-10-01
101109002410	2010-11-09	BIENNIAL STATEMENT	2010-10-01
081007002782	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061002002297	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041119002521	2004-11-19	BIENNIAL STATEMENT	2004-10-01
021010002236	2002-10-10	BIENNIAL STATEMENT	2002-10-01
020726000498	2002-07-26	CERTIFICATE OF AMENDMENT	2002-07-26
001116002085	2000-11-16	BIENNIAL STATEMENT	2000-10-01
990106002265	1999-01-06	BIENNIAL STATEMENT	1998-10-01
981110000054	1998-11-10	CERTIFICATE OF AMENDMENT	1998-11-10
C091390-3	1989-12-29	CERTIFICATE OF AMENDMENT	1989-12-29
B038563-3	1983-11-10	CERTIFICATE OF AMENDMENT	1983-11-10
A831542-3	1982-01-11	CERTIFICATE OF AMENDMENT	1982-01-11
535720-3	1966-01-05	CERTIFICATE OF AMENDMENT	1966-01-05
6809-84	1946-09-13	CERTIFICATE OF AMENDMENT	1946-09-13
5434-16	1938-10-13	CERTIFICATE OF INCORPORATION	1938-10-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2145938510

2021-02-20

0202

PPS

485 Lexington Ave Rm 401, New York, NY, 10017-2650

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-2650
Project Congressional District	NY-12
Number of Employees	131
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2028777.78
Forgiveness Paid Date	2022-08-02

Date of last update: 19 Mar 2025

Sources: New York Secretary of State