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CHELSEA OPERATING INC.

Company Details

Name: CHELSEA OPERATING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1994 (31 years ago) (Companies founded in May 1994)
Entity Number: 1818680
ZIP code: 10027 (Companies in New York, 10027)
County: New York
Place of Formation: New York
Address: 415 WEST 127TH STREET, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GUY ROBERTS DOS Process Agent 415 WEST 127TH STREET, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
GUY ROBERTS Chief Executive Officer 415 WEST 127TH STREET, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2023-09-29 2023-09-29 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, 2544, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-09-29 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, 2544, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-09-29 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, 2544, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-28 2023-09-29 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2023-08-28 2023-09-29 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2006-05-19 2023-08-28 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, 2544, USA (Type of address: Service of Process)
2006-05-19 2023-08-28 Address 415 WEST 127TH STREET, NEW YORK, NY, 10027, 2544, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230929000933 2023-09-28 RESTATED CERTIFICATE 2023-09-28
230828002484 2023-08-28 BIENNIAL STATEMENT 2022-05-01
180514006173 2018-05-14 BIENNIAL STATEMENT 2018-05-01
160818006117 2016-08-18 BIENNIAL STATEMENT 2016-05-01
140507006942 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120621002243 2012-06-21 BIENNIAL STATEMENT 2012-05-01
100723002663 2010-07-23 BIENNIAL STATEMENT 2010-05-01
080521003064 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060519003198 2006-05-19 BIENNIAL STATEMENT 2006-05-01
020510002706 2002-05-10 BIENNIAL STATEMENT 2002-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State