| Name: | WEST CHELSEA HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Nov 2005 (19 years ago) |
| Entity Number: | 3285094 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BISHOPSCOURT GROUP, 3928 HARDIE AVE, MIAMI, FL, United States, 33133 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEST CHELSEA HOLDING LLC | M23000000586 | FLORIDA |
| Headquarter of | WEST CHELSEA HOLDING LLC | M23000000586 | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WEST CHELSEA HOLDING LLC | DOS Process Agent | BISHOPSCOURT GROUP, 3928 HARDIE AVE, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2011-12-30 | Address | 304 PARK AVENUE SOUTH, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-04-22 | 2011-10-31 | Address | 173 PERRY ST., 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2005-11-23 | 2009-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-11-23 | 2009-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111001325 | 2023-01-11 | BIENNIAL STATEMENT | 2021-11-01 |
| 111230002143 | 2011-12-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 111031000401 | 2011-10-31 | CERTIFICATE OF CHANGE | 2011-10-31 |
| 091216002918 | 2009-12-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 090422000836 | 2009-04-22 | CERTIFICATE OF CHANGE | 2009-04-22 |
| 060209000482 | 2006-02-09 | AFFIDAVIT OF PUBLICATION | 2006-02-09 |
| 060209000475 | 2006-02-09 | AFFIDAVIT OF PUBLICATION | 2006-02-09 |
| 051123000718 | 2005-11-23 | ARTICLES OF ORGANIZATION | 2005-11-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
