| Entity Name: | 1 HOTEL SOUTH BEACH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Apr 2013 |
| Business ALEI: | 1102855 |
| Annual report due: | 15 Apr 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Mailing address: | 591 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph Podgorski | Officer | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| SCOTT ROHM | Officer | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT ROHM | Director | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 591 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SH GROUP MIAMI, INC. | 1 HOTEL SOUTH BEACH, INC. | 2013-07-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013278049 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012256549 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0011306057 | 2023-04-05 | No data | Annual Report | Annual Report | No data |
| BF-0010401611 | 2022-04-25 | No data | Annual Report | Annual Report | 2022 |
| 0007301050 | 2021-04-16 | No data | Annual Report | Annual Report | 2021 |
| 0006890416 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006484989 | 2019-03-22 | No data | Annual Report | Annual Report | 2019 |
| 0006148109 | 2018-03-31 | No data | Annual Report | Annual Report | 2018 |
| 0005802879 | 2017-03-28 | No data | Annual Report | Annual Report | 2017 |
| 0005498066 | 2016-03-02 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
