| Name: | CHELSEA 124, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2014 (11 years ago) |
| Entity Number: | 4564223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE 100, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | C/O UBIQ NY LTD, 344 WEST 89TH STREET, #4A, NEW YORK, NY, United States, 10024 |
| Principal Address ZIP Code: | 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO FERRARI | Chief Executive Officer | C/O UBIQ NY LTD, 344 WEST 89TH STREET, #4A, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| CHELSEA 124, CORP. | DOS Process Agent | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE 100, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | C/O UBIQ NY LTD, 344 WEST 89TH STREET, #4A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | C/O DOMUS PROPERTY MANAGEMENT, 692 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-08 | Address | C/O DOMUS PROPERTY MANAGEMENT, 692 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-08 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2018-04-02 | 2020-04-20 | Address | C/O DEGAETANO & CARR LLP, 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2017-12-20 | 2018-04-02 | Address | C/O DEGAETANO & CARR, LLP, 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2016-04-26 | 2020-04-20 | Address | C/O ICARVS PROPERTY MANAGEMENT, 30 WALL STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2016-04-26 | 2020-04-20 | Address | C/O ICARVS PROPERTY MANAGEMENT, 30 WALL STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2017-12-20 | Address | C/O DEGAETANO & CARR LLP, 488 MADISON AVE 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-04-18 | 2015-02-17 | Address | 405 PARK AVENUE, SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408001644 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220422002244 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060261 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006886 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 171220000417 | 2017-12-20 | CERTIFICATE OF CHANGE | 2017-12-20 |
| 160426006158 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 151210000487 | 2015-12-10 | CERTIFICATE OF MERGER | 2015-12-21 |
| 150217000263 | 2015-02-17 | CERTIFICATE OF CHANGE | 2015-02-17 |
| 140418000648 | 2014-04-18 | CERTIFICATE OF INCORPORATION | 2014-04-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
