| Name: | CHELSEA PIERS MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1992 (33 years ago) |
| Entity Number: | 1636266 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PIER 62 - SUITE 300, PIER 62 - SUITE 300, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | CHELSEA PIERS #62 / SUITE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM A BERNSTEIN | Chief Executive Officer | CHELSEA PIERS #62 / SUITE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CHELSEA PIERS L.P., CHELSEA PIERS - PIER 62 | DOS Process Agent | PIER 62 - SUITE 300, PIER 62 - SUITE 300, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-24 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-02 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-10 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-28 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-08 | 2020-08-31 | Address | CHELSEA PIERS #62 / SUITE, W 23RD ST & THE HUDSON RIVER, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-07 | 2020-07-08 | Address | CHELSEA PIERS #62 / SUITE 300, NEW YORK, NY, 10011, 1015, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2020-07-08 | Address | CHELSEA PIERS #62 / SUITE 300, W 23RD ST & THE HUDSON RIVER, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601003978 | 2022-06-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200831000165 | 2020-08-31 | CERTIFICATE OF AMENDMENT | 2020-08-31 |
| 200708060802 | 2020-07-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 150821000079 | 2015-08-21 | CERTIFICATE OF AMENDMENT | 2015-08-21 |
| 150807006334 | 2015-08-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120712002289 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 101229000629 | 2010-12-29 | CERTIFICATE OF AMENDMENT | 2010-12-29 |
| 100601002399 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602003227 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510000714 | 2006-05-10 | CERTIFICATE OF AMENDMENT | 2006-05-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
