Search icon

CHELSEA SQUARE NORTH, INC.

Company Details

Name: CHELSEA SQUARE NORTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1960 (64 years ago)
Entity Number: 132010
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 419 PARK AVE SOUTH 7TH FLR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Agent

Name Role Address
BRICKWORK MANAGEMENT INC. Agent 151 WEST 19TH STREET, 3RD FL., NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
FENWICK-KEATS MGT INC DOS Process Agent 419 PARK AVE SOUTH 7TH FLR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
TIP BROLIN Chief Executive Officer 409 WEST 21ST STREET #3, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2008-09-08 2012-09-25 Address 409-411 WEST 21 STREET, #1, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-10-19 2012-09-25 Address 401 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2004-10-19 2012-09-25 Address 401 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2004-10-19 2008-09-08 Address 409 WEST 21ST ST, #3, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-08-23 2004-10-19 Address 223 W 21ST ST / #2N, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2002-08-23 2004-10-19 Address 409 W 21ST ST / #1, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-08-23 2004-10-19 Address 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-09-17 2002-08-23 Address 223 W 21ST ST, NEW YORK, NY, 10011, 3121, USA (Type of address: Principal Executive Office)
1996-09-17 2002-08-23 Address C/O PAMELA WOLFF MGT, 223 W 21ST ST, NEW YORK, NY, 10011, 3121, USA (Type of address: Service of Process)
1996-09-17 2002-08-23 Address 411 W 21ST STREET, SUITE 1, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170120000616 2017-01-20 CERTIFICATE OF CHANGE 2017-01-20
120925002086 2012-09-25 BIENNIAL STATEMENT 2012-09-01
100913003227 2010-09-13 BIENNIAL STATEMENT 2010-09-01
20090223027 2009-02-23 ASSUMED NAME CORP INITIAL FILING 2009-02-23
080908002008 2008-09-08 BIENNIAL STATEMENT 2008-09-01
060821002664 2006-08-21 BIENNIAL STATEMENT 2006-09-01
041019002844 2004-10-19 BIENNIAL STATEMENT 2004-09-01
020823002594 2002-08-23 BIENNIAL STATEMENT 2002-09-01
000920002446 2000-09-20 BIENNIAL STATEMENT 2000-09-01
980923002078 1998-09-23 BIENNIAL STATEMENT 1998-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State