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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

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

Links between entities

Type:
Headquarter of
Company Number:
CORP_56111727
State:
ILLINOIS

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 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

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00

Trademarks Section

Serial Number:
85496391
Mark:
LUXRES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUXRES

Goods And Services

For:
Online travel agency services, namely, making reservations and bookings for airline and automobile transportation; online travel services, namely, arranging of cruises and travel tours; online travel agency services, namely, making reservations and bookings for transportation
First Use:
2001-11-12
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Hotel reservation services for others via the global computer network
First Use:
2001-11-12
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85258372
Mark:
LHW.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LHW.COM

Goods And Services

For:
Advertising and marketing services for hotels; management services in the field of hotels and travel for others; advertising for others on the Internet; administration of a consumer loyalty program to promote hotel and restaurant services of others
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Hotel reservation services; hotel and hotel resort services; hotel reservation services via the global computer network; provide a website for making hotel reservations
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85246767
Mark:
LEADING SPAS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-02-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LEADING SPAS

Goods And Services

For:
Spa services for health and wellness of the body and spirit; and cosmetic body care services
First Use:
2011-01-24
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Spa services, namely, providing temporary accommodations and meals to clients of a health or beauty spa
First Use:
2011-01-24
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85246753
Mark:
LEADERS CLUB THE LEADING HOTELS OF THE WORLD LHW
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-02-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LEADERS CLUB THE LEADING HOTELS OF THE WORLD LHW

Goods And Services

For:
Promoting the hotel services of others, namely, promoting the services and advancing recognition of member hotels through the use of premiums, incentives and promotional offers to designated customer loyalty and customer club members; incentive and awards program services, namely, providing discount...
First Use:
2011-01-05
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Hotel services featuring an incentive award program; lodging and boarding services, namely, hotels; hotel reservation of rooms for travelers
First Use:
2011-01-05
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85194348
Mark:
ALL KINDS OF ONE OF A KIND
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2010-12-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALL KINDS OF ONE OF A KIND

Goods And Services

For:
Printed matter relating to hotels, restaurants, hotel reservations and reviews of hotels; Hotel guides and trade publications; Magazines, newsletters and catalogues in the field of luxury hotels, resorts, properties and spas; hotel directories, stationery and writing paper
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Advertising and marketing services for hotels; business management and consulting services in the field of hotels and travel; Advertising for others on the Internet; Administration of a consumer loyalty program to promote hotel and restaurant services of others; organization of business conventions
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Hotel reservation services; Hotel and restaurant services; Making reservations and bookings for others for restaurants and hotels; Providing online reviews of hotels
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2028777.78

Date of last update: 19 Mar 2025

Sources: New York Secretary of State