| Entity Name: | CH OPCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Nov 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Dec 2021 (3 years ago) |
| Document Number: | L16000208877 |
| FEI/EIN Number | 81-4491987 |
| Address: | 155 HAMMON AVENUE, PALM BEACH, FL 33480 |
| Mail Address: | 155 HAMMON AVENUE, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE COLONY HOTEL, INC. 401(K) SAVINGS PLAN | 2021 | 814491987 | 2022-12-20 | CH OPCO, LLC | 75 | |||||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| HALPEN, DAVID M | Agent | 3001 PGA BLVD, SUITE 104, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| WETENHALL, ANDREW | Manager | 47 EAST 87TH STREET, SUITE 2A, NEW YORK, NY 10128 |
| Name | Role | Address |
|---|---|---|
| Wetenhall, Sarah | President | 47 East 87th Street, Suite 2A New York, NY 10128 |
| Name | Role | Address |
|---|---|---|
| Wetenhall, Sarah | Chief Executive Officer | 47 East 87th Street, Suite 2A New York, NY 10128 |
| Name | Role | Address |
|---|---|---|
| Peretz, David | Authorized Representative | 303 S BROADWAY, STE 105 TARRYTOWN, NY 10591 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131864 | THE COLONY EDIT | ACTIVE | 2022-10-21 | 2027-12-31 | No data | 155 HAMMON AVE., PALM BEACH, FL, 33480 |
| G17000000641 | THE COLONY PALM BEACH CAFE 155 | ACTIVE | 2017-01-03 | 2027-12-31 | No data | 155 HAMMON AVE, PALM BEACH, FL, 33480 |
| G17000000647 | THE COLONY PALM BEACH PAVILION | ACTIVE | 2017-01-03 | 2027-12-31 | No data | 155 HAMMON AVE, PALM BEACH, FL, 33480 |
| G16000130375 | THE COLONY PALM BEACH | ACTIVE | 2016-12-05 | 2026-12-31 | No data | 155 HAMMON AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-12-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-02 | 3001 PGA BLVD, SUITE 104, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-01 |
| CORLCRACHG | 2021-12-02 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
