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CHELSEA HOLDING CORP.

Company Details

Name: CHELSEA HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1996 (28 years ago) (Companies founded in May 1996)
Entity Number: 2034327
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 381 PARK AVE SOUTH, #1420, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERIC MARGULES Chief Executive Officer 381 PARK AVE SOUTH, #1420, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
ERIC MARGULES DOS Process Agent 381 PARK AVE SOUTH, #1420, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2002-04-01 2004-08-11 Address 217 W. 18TH ST., #22, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2002-04-01 2004-08-11 Address PO BOX 22, OLD CHELSEA STATION, NEW YORK, NY, 10113, 0022, USA (Type of address: Chief Executive Officer)
2002-04-01 2004-08-11 Address 217 W. 18TH ST., #22, NEW YORK, NY, 10011, 0022, USA (Type of address: Service of Process)
1998-05-14 2002-04-01 Address 217 W 18TH ST, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer)
1998-05-14 2002-04-01 Address 217 W 18TH ST, NEW YORK, NY, 10113, USA (Type of address: Service of Process)
1998-05-14 2002-04-01 Address 217 W 18TH ST, NEW YORK, NY, 10113, USA (Type of address: Principal Executive Office)
1996-05-29 1998-05-14 Address P.O. BOX 22, OLD CHELSEA STATION, NY, 10113, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100526002506 2010-05-26 BIENNIAL STATEMENT 2010-05-01
060516002951 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040811002221 2004-08-11 BIENNIAL STATEMENT 2004-05-01
020401002359 2002-04-01 BIENNIAL STATEMENT 2002-05-01
980514002385 1998-05-14 BIENNIAL STATEMENT 1998-05-01
960529000589 1996-05-29 CERTIFICATE OF INCORPORATION 1996-05-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State