| Name: | CHELSEA 21ST STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1989 (35 years ago) |
| Entity Number: | 1400580 |
| ZIP code: | 10576 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 284 STONE HILL ROAD, POUND RIGE, NY, United States, 10576 |
| Principal Address: | C/O SCOTT GERBER, 284 STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT BERBER | DOS Process Agent | 284 STONE HILL ROAD, POUND RIGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| SCOTT GERBER | Chief Executive Officer | 284 STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-26 | 2010-10-29 | Address | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-11-26 | 2010-10-29 | Address | 770 LEXINGTON AVE 6TH FL, 7TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2007-11-26 | 2010-10-29 | Address | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2007-11-26 | Address | 770 LEXINGTON AVE 6TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-01-20 | 2007-11-26 | Address | 770 LEXINGTON AVE 6TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-03-11 | 2006-01-20 | Address | C/O SWIG BURRIS EQUITIES, 770 LEXINGTON AVE 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-03-11 | 2007-11-26 | Address | 770 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-03-11 | 2006-01-20 | Address | 770 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1989-11-16 | 2003-03-11 | Address | NAROTSKY, 1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111128002857 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 101029002004 | 2010-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002618 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060120002936 | 2006-01-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103002848 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 030311003064 | 2003-03-11 | BIENNIAL STATEMENT | 2001-11-01 |
| C077185-3 | 1989-11-16 | CERTIFICATE OF INCORPORATION | 1989-11-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
