| Name: | B.Y. CHELSEA LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1993 (31 years ago) |
| Date of dissolution: | 21 May 2020 |
| Entity Number: | 1772307 |
| ZIP code: | 10122 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 WEST 34TH ST, STE 1500, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN H BERG | Chief Executive Officer | 225 WEST 34TH ST, STE 1500, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 WEST 34TH ST, STE 1500, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-07 | 2007-11-21 | Address | 225 WEST 34TH ST, STE 1500, 14 PENN PLAZA, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
| 2003-11-07 | 2007-11-21 | Address | 225 WEST 34TH ST, STE 1500, 14 PENN PLAZA, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2003-11-07 | 2007-11-21 | Address | 225 WEST 34TH ST, STE 1500, 14 PENN PLAZA, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1997-12-05 | 2003-11-07 | Address | 450 7TH AVE, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2003-11-07 | Address | 450 7TH AVE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1997-12-05 | 2003-11-07 | Address | 450 7TH AVE, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 1993-11-16 | 1997-12-05 | Address | 2 SOUTH BEECHCROFT ROAD, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200521000031 | 2020-05-21 | CERTIFICATE OF DISSOLUTION | 2020-05-21 |
| 131206002475 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002505 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002598 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002677 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 031107002401 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 991207002284 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971205002520 | 1997-12-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 931118000065 | 1993-11-18 | CERTIFICATE OF AMENDMENT | 1993-11-18 |
| 931116000023 | 1993-11-16 | CERTIFICATE OF INCORPORATION | 1993-11-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
