| Name: | CHELSEA CONVERTIBLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1986 (38 years ago) |
| Entity Number: | 1105815 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O JENNIFER CONVERTIBLES, 1 AMES CT STE 204, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
| Address: | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN WARNER ESQUIRE | DOS Process Agent | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| FRED J LOVE | Chief Executive Officer | C/O JENNIFER CONVERTIBLES, 1 AMES CT STE 204, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-11 | 2000-09-28 | Address | C/O JENNIFER WAREHOUSING INC, 1 AMES COURT, STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1996-08-09 | 2000-09-28 | Address | C/O JENNIFER WAREHOUSING INC., ONE AMES COURT, STE. 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1996-08-09 | 1998-08-11 | Address | %JENNIFER WAREHOUSING INC, 1 AMES COURT SUITE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1996-08-09 | 2000-09-28 | Address | 350 FIFTH AVE, SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process) |
| 1986-08-19 | 1996-08-09 | Address | 52-05 FLUSHING AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040916002028 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002513 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 000928002338 | 2000-09-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811002129 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 960809002348 | 1996-08-09 | BIENNIAL STATEMENT | 1996-08-01 |
| B392493-4 | 1986-08-19 | CERTIFICATE OF INCORPORATION | 1986-08-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
