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  5. GURNEY'S INN RESORT & SPA LTD.

GURNEY'S INN RESORT & SPA LTD.

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Company Details

Name: GURNEY'S INN RESORT & SPA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1981 (44 years ago)
Date of dissolution: 08 Jan 2019
Entity Number: 708533
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016
Address: 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 2700000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BLDG MANAGEMENT CO., INC. (GENERAL COUNSEL) DOS Process Agent 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
GEORGE FILOPOULOS Chief Executive Officer C/O BLDG MANAGEMENT CO INC, 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016

Legal Entity Identifier

LEI Number:
549300339KL5SBPVIB60

Registration Details:

Initial Registration Date:
2018-11-30
Next Renewal Date:
2021-10-12
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112592068
Plan Year:
2015
Number Of Participants:
86
Sponsors Telephone Number:
6316682345
File:
View File
Plan Year:
2014
Number Of Participants:
102
Sponsors Telephone Number:
6316682345
File:
View File
Plan Year:
2013
Number Of Participants:
102
Sponsors Telephone Number:
6316682345
File:
View File
Plan Year:
2012
Number Of Participants:
105
Sponsors Telephone Number:
6316682345
File:
View File
Plan Year:
2011
Number Of Participants:
107
Sponsors Telephone Number:
6316682345
File:
View File

History

Start date End date Type Value
2024-08-16 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-12 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-29 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-20 2018-05-08 Address 290 OLD MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1997-07-14 2009-07-20 Address 290 OLD MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190108000617 2019-01-08 CERTIFICATE OF MERGER 2019-01-08
180508002041 2018-05-08 BIENNIAL STATEMENT 2017-07-01
180329000670 2018-03-29 CERTIFICATE OF MERGER 2018-03-29
110802002839 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090720002888 2009-07-20 BIENNIAL STATEMENT 2009-07-01

Trademarks Section

Serial Number:
76713954
Mark:
SEAWATER SPA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-04-15
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SEAWATER SPA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
COSMETICS AND SKIN CARE PRODUCTS, NAMELY, HAIR SHAMPOO SHOWER GEL, SKIN LOTION, HAIR AND SKIN CONDITIONER
International Classes:
003 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2016-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JAMES CORP.
Party Role:
Plaintiff
Party Name:
GURNEY'S INN RESORT & SPA LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE BENJAMIN COMPANY, INC.
Party Role:
Defendant
Party Name:
GURNEY'S INN RESORT & SPA LTD.
Party Role:
Plaintiff
Party Name:
BENJAMIN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-05-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ROBERTS
Party Role:
Plaintiff
Party Name:
GURNEY'S INN RESORT & SPA LTD.
Party Role:
Defendant
Party Name:
ROBERTS, INC.
Party Role:
Plaintiff

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Related by address

417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016

127 SEVENTH ASSOCIATES LLC 14 SEAPONACK LLC 250 FUNDING LLC 31-08 STEINWAY PARTNERS LLC 32 SIFB LLC 32 STAR ISLAND ASSOCIATES LLC 34TH ST LIC ASSOCIATES LLC 36 EAST 14TH OWNER LLC 36 EAST 14TH STREET, LLC 36W34 LLC

417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016

311 NOYAC, LLC 330 EAST 50TH PARTNERS L.P. 63RD STREET JV, LLC BLDG 550 FIFTH AVE LLC BLDG 928 2ND AVE LLC BLDG MYRTLE LLC HILLTOP TEN LLC 32 SIFB LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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