| Name: | CHELSEA PROPERTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1993 (31 years ago) |
| Entity Number: | 1763290 |
| County: | New York |
| Date of dissolution: | 25 Oct 2006 |
| Place of Formation: | Maryland |
| Principal Address: | 105 EISENHOWER PKWY, ROSELAND, NJ, United States, 07068 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID C BLOOM | Chief Executive Officer | 105 EISENHOWER PKWY, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2005-11-23 | Address | 103 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, 1029, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2005-11-23 | Address | 103 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, 1029, USA (Type of address: Principal Executive Office) |
| 1999-10-13 | 1999-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-15 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-28 | 1999-11-08 | Address | 103 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, 1029, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 1999-11-08 | Address | 103 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, 1029, USA (Type of address: Principal Executive Office) |
| 1993-10-12 | 1998-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-12 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061025000090 | 2006-10-25 | CERTIFICATE OF TERMINATION | 2006-10-25 |
| 051123002204 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031003002009 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002070 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 010118000305 | 2001-01-18 | CERTIFICATE OF AMENDMENT | 2001-01-18 |
| 991108002487 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 991013000497 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 981015002288 | 1998-10-15 | BIENNIAL STATEMENT | 1997-10-01 |
| 980417000073 | 1998-04-17 | ERRONEOUS ENTRY | 1998-04-17 |
| DP-1355467 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
