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  5. CHELSEA PINES, INC.

CHELSEA PINES, INC.

Company Details

Name: CHELSEA PINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1988 (36 years ago)
Entity Number: 1278111
ZIP code: 10110
County: New York
Place of Formation: New York
Address: 500 FIFTH AVE SUITE 1610, NEW YORK, NY, United States, 10110
Principal Address: 317 WEST 14TH STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHELSEA PINES, INC., 401K SAFE HARBOR PLAN 2016 133474377 2017-07-11 CHELSEA PINES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 721110
Sponsor’s telephone number 9172737957
Plan sponsor’s address 525 WADSWORTH RD., EAST CHATHAM, NY, 120602123

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing JAY LESIGER
CHELSEA PINES, INC. PROFIT SHARING PLAN SAFE HARBOR PLAN 2016 133474377 2017-10-31 CHELSEA PINES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 721110
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing JAY LESIGER
CHELSEA PINES, INC., 401K SAFE HARBOR PLAN 2015 133474377 2016-07-27 CHELSEA PINES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 721110
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing JAY LESIGER
CHELSEA PINES, INC., 401K SAFE HARBOR PLAN 2014 133474377 2015-07-21 CHELSEA PINES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 721110
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JAY LESIGER
CHELSEA PINES, INC., 401K SAFE HARBOR PLAN 2013 133474377 2014-10-06 CHELSEA PINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 721110
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing JAY LESIGER
CHELSEA PINES, INC., 401K SAFE HARBOR PLAN 2012 133474377 2013-07-31 CHELSEA PINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 721110
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, ATTN JAY LESIGER, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing JAY LESIGER
CHELSEA PINES, INC., 401K SAFE HARBOR PLAN 2011 133474377 2012-10-10 CHELSEA PINES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, ATTN JAY LESIGER, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133474377
Plan administrator’s name CHELSEA PINES, INC.
Plan administrator’s address 317 WEST 14TH STREET, ATTN JAY LESIGER, NEW YORK, NY, 10014
Administrator’s telephone number 2129291023

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing JAY LESIGER
CHELSEA PINES, INC. PROFIT SHARING PLAN SAFE HARBOR PLAN 2010 133474377 2011-10-24 CHELSEA PINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133474377
Plan administrator’s name CHELSEA PINES, INC.
Plan administrator’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2129291023

Signature of
Role Plan administrator
Date 2011-10-24
Name of individual signing EDGARDO SAADE
CHELSEA PINES, INC. PROFIT SHARING PLAN 2009 133474377 2010-10-14 CHELSEA PINES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2129291023
Plan sponsor’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 133474377
Plan administrator’s name CHELSEA PINES, INC.
Plan administrator’s address 317 WEST 14TH STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2129291023

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing GARY GURMAN

Chief Executive Officer

Name Role Address
JAY B. LESIGER Chief Executive Officer 317 WEST 14TH STREET, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
SILVERSTEIN LANGER NEWBURGH & MCELYEA, LLP DOS Process Agent 500 FIFTH AVE SUITE 1610, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
1996-09-03 2002-05-24 Address 500 5TH AVE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1993-09-03 1996-09-03 Address 5 BEEKMAN STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1988-07-19 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-07-19 1993-09-03 Address 350 5TH AVENUE, ROOM 6918, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080722002777 2008-07-22 BIENNIAL STATEMENT 2008-07-01
020524002657 2002-05-24 BIENNIAL STATEMENT 2000-07-01
960903002027 1996-09-03 BIENNIAL STATEMENT 1996-07-01
930903002405 1993-09-03 BIENNIAL STATEMENT 1993-07-01
B664065-2 1988-07-19 CERTIFICATE OF INCORPORATION 1988-07-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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