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  5. CHELSEA PICTURES, INC.

CHELSEA PICTURES, INC.

Company Details

Name: CHELSEA PICTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1992 (33 years ago)
Entity Number: 1643851
ZIP code: 10012
County: New York
Place of Formation: Massachusetts
Address: 33 BOND STREET, UNIT 1, NEW YORK, NY, United States, 10012
Principal Address: 33 BOND ST, UNIT 1, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHELSEA PICTURES PROFIT SHARING PLAN 2015 042980513 2016-05-16 CHELSEA PICTURES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124313434
Plan sponsor’s address 33 BOND STREET, UNIT 1, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing HECTOR BITAR
CHELSEA PICTURES PROFIT SHARING PLAN 2014 042980513 2015-05-08 CHELSEA PICTURES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124313434
Plan sponsor’s address 33 BOND STREET, UNIT 1, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing HECTOR BITAR
CHELSEA PICTURES PROFIT SHARING PLAN 2013 042980513 2014-09-15 CHELSEA PICTURES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124313434
Plan sponsor’s address 33 BOND STREET, UNIT 1, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing HECTOR BITAR
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing HECTOR BITAR
CHELSEA PICTURES PROFIT SHARING PLAN 2012 042980513 2013-09-19 CHELSEA PICTURES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124313434
Plan sponsor’s address 33 BOND STREET, UNIT 1, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing HECTOR BITAR
CHELSEA PICTURES PROFIT SHARING PLAN 2011 042980513 2012-08-16 CHELSEA PICTURES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124313434
Plan sponsor’s address 33 BOND STREET, UNIT 1, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 042980513
Plan administrator’s name CHELSEA PICTURES
Plan administrator’s address 33 BOND STREET, UNIT 1, NEW YORK, NY, 10012
Administrator’s telephone number 2124313434

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing LISA MEHLING
CHELSEA PICTURES PROFIT SHARING PLAN 2010 042980513 2011-09-13 CHELSEA PICTURES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124313434
Plan sponsor’s address 122 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 042980513
Plan administrator’s name CHELSEA PICTURES
Plan administrator’s address 122 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2124313434

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing LISA MEHLING
CHELSEA PICTURES PROFIT SHARING PLAN 2009 042980513 2010-07-15 CHELSEA PICTURES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124313434
Plan sponsor’s address 122 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 042980513
Plan administrator’s name CHELSEA PICTURES
Plan administrator’s address 122 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2124313434

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing LISA MEHLING

Chief Executive Officer

Name Role Address
LISA MEHLING Chief Executive Officer 33 BOND ST, UNIT 1, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 BOND STREET, UNIT 1, NEW YORK, NY, United States, 10012

Agent

Name Role Address
LISA MEHLING Agent 33 BOND STREET, UNIT 1, NEW YORK, NY, 10012

History

Start date End date Type Value
2008-06-26 2010-07-06 Address 122 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-06-16 2010-02-03 Address 122 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-06-24 2008-06-26 Address 122 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-06-24 2010-07-06 Address 122 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1992-06-12 2010-02-03 Address 25 TUDOR CITY PLACE #203, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1992-06-12 1998-06-16 Address 122 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140616006603 2014-06-16 BIENNIAL STATEMENT 2014-06-01
100706003192 2010-07-06 BIENNIAL STATEMENT 2010-06-01
100203000656 2010-02-03 CERTIFICATE OF CHANGE 2010-02-03
080626002992 2008-06-26 BIENNIAL STATEMENT 2008-06-01
060605002665 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040721002764 2004-07-21 BIENNIAL STATEMENT 2004-06-01
020605002604 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000613002566 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980616002372 1998-06-16 BIENNIAL STATEMENT 1998-06-01
960709002217 1996-07-09 BIENNIAL STATEMENT 1996-06-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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