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CHELSHIRE, INC.

Company Details

Name: CHELSHIRE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2010 (14 years ago)
Entity Number: 3988391
County: Queens
Place of Formation: New York
Address: 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11238
Address ZIP Code: 11238
Principal Address: 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11238

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11238

Chief Executive Officer

Name Role Address
ERIC OKEN Chief Executive Officer 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2014-08-21 2020-08-06 Address 1211 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200806060129 2020-08-06 BIENNIAL STATEMENT 2020-08-01
180802006081 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160803006570 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140821006035 2014-08-21 BIENNIAL STATEMENT 2014-08-01
100824000808 2010-08-24 CERTIFICATE OF INCORPORATION 2010-08-24

Date of last update: 08 Nov 2024

Sources: New York Secretary of State