| Name: | LITTLE CHELSEA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) |
| Entity Number: | 5266667 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75 Maiden Lane, Suite 802, New York, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 222 8th Avenue, New York, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SULIMANI LAW FIRM PA | DOS Process Agent | 75 Maiden Lane, Suite 802, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL OHANA | Chief Executive Officer | 222 8TH AVENUE, 222 8TH AVENUE, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 222 8TH AVENUE, 222 8TH AVENUE, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 144-42 JEWEL AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2024-01-23 | Address | 144-42 JEWEL AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2024-01-23 | Address | 75 Maiden Lane, Suite 802, New York, NY, 10038, USA (Type of address: Service of Process) |
| 2023-04-11 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-16 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-16 | 2023-04-11 | Address | 144-42 JEWEL AVENUE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123001014 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 230411002127 | 2023-04-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 180116010083 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
