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CHELSEA 7 CORPORATION

Company Details

Name: CHELSEA 7 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (11 years ago)
Entity Number: 4447897
County: New York
Place of Formation: New York
Address: 155 8TH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Contact Details

Phone +1 212-243-1777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KELUM WIJESOORIYA PATABENDIGE Agent 155 8TH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 8TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date End date
2020046-2-DCA Inactive Business 2015-03-26 2018-12-31

History

Start date End date Type Value
2024-08-15 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-20 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-20 2015-04-03 Address 155 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150403000159 2015-04-03 CERTIFICATE OF CHANGE 2015-04-03
130820000268 2013-08-20 CERTIFICATE OF INCORPORATION 2013-08-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-25 No data 155 8TH AVE, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-24 No data 155 8TH AVE, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-19 No data 155 8TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-08 No data 155 8TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-12 No data 155 8TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-17 No data 155 8TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-12 No data 155 8TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2621482 TS VIO INVOICED 2017-06-07 1000 TS - State Fines (Tobacco)
2621481 SS VIO INVOICED 2017-06-07 50 SS - State Surcharge (Tobacco)
2581985 SS VIO CREDITED 2017-03-29 50 SS - State Surcharge (Tobacco)
2581984 TP VIO INVOICED 2017-03-29 1000 TP - Tobacco Fine Violation
2552571 TS VIO CREDITED 2017-02-14 750 TS - State Fines (Tobacco)
2552572 TP VIO CREDITED 2017-02-14 750 TP - Tobacco Fine Violation
2552573 SS VIO CREDITED 2017-02-14 50 SS - State Surcharge (Tobacco)
2497645 RENEWAL INVOICED 2016-11-26 110 Cigarette Retail Dealer Renewal Fee
2024705 LICENSE INVOICED 2015-03-23 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-08 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-02-08 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State