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SIX AVENUE CHELSEA INC.

Company Details

Name: SIX AVENUE CHELSEA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1997 (27 years ago)
Entity Number: 2188296
County: New York
Place of Formation: New York
Address: 269 WEST 39TH STREET 2ND FLOOR, 2/FL., NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 269 WEST 39TH ST, 2/FL., NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER TING DOS Process Agent 269 WEST 39TH STREET 2ND FLOOR, 2/FL., NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
PETER TING Chief Executive Officer 269 WEST 39TH ST, 2/ FL., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-10-03 2019-10-01 Address 269 WEST 39TH ST, 2/FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-10-25 2017-10-03 Address 269 WEST 39TH ST, 3 F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-10-25 2017-10-03 Address 269 WEST 39TH ST, 3 F, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-10-25 2017-10-03 Address 269 WEST 39TH ST, 3 F, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-10-04 2011-10-25 Address 130 W 37TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-10-04 2011-10-25 Address 130 W 37TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-10-04 2011-10-25 Address 130 W 37TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-08-11 2007-10-04 Address 257 WEST 38TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-08-11 2007-10-04 Address 257 WEST 38TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-08-11 2007-10-04 Address 257 WEST 38TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191001060138 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003006967 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160624006228 2016-06-24 BIENNIAL STATEMENT 2015-10-01
131010006570 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111025002881 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091001002033 2009-10-01 BIENNIAL STATEMENT 2009-10-01
071004002071 2007-10-04 BIENNIAL STATEMENT 2007-10-01
050811002450 2005-08-11 BIENNIAL STATEMENT 2005-10-01
010925002306 2001-09-25 BIENNIAL STATEMENT 2001-10-01
991020002445 1999-10-20 BIENNIAL STATEMENT 1999-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State