| Name: | CHELSEA COMPUTER CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1993 (32 years ago) |
| Date of dissolution: | 12 May 2016 |
| Entity Number: | 1724310 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1950 CONCEPT DRIVE, WARREN, MI, United States, 48091 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1264080 | C/O MSX INTERNATIONAL INC, 22355 WEST ELEVEN MILE RD, SOUTHFIELD, MI, 48304-4735 | No data | No data | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-109308-07 |
| Filing date | 2003-11-21 |
| File | View File |
Filings since 2003-11-19
| Form type | S-4/A |
| File number | 333-109308-07 |
| Filing date | 2003-11-19 |
| File | View File |
Filings since 2003-09-30
| Form type | S-4 |
| File number | 333-109308-07 |
| Filing date | 2003-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERICK K MINTURN | Chief Executive Officer | 500 WOODWARD AVE, 19TH FLOOR, DETROIT, MI, United States, 48226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-30 | 2015-05-12 | Address | 1950 CONCEPT DRIVE, WARREN, MI, 48091, USA (Type of address: Chief Executive Officer) |
| 2012-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-16 | 2012-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-22 | 2010-06-16 | Address | 22355 W 11 MILE RD, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process) |
| 2003-08-22 | 2012-03-30 | Address | 22355 W 11 MILE RD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2003-08-22 | 2012-03-30 | Address | 22355 W 11 MILE RD, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office) |
| 2002-09-03 | 2003-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-14 | 2002-09-03 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-03 | 2003-08-22 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20639 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20638 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160512000229 | 2016-05-12 | CERTIFICATE OF AMENDMENT | 2016-05-12 |
| 150512006077 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006730 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 120330002427 | 2012-03-30 | BIENNIAL STATEMENT | 2011-05-01 |
| 100616000884 | 2010-06-16 | CERTIFICATE OF CHANGE | 2010-06-16 |
| 030822002426 | 2003-08-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 020903000139 | 2002-09-03 | CERTIFICATE OF CHANGE | 2002-09-03 |
| 020814000283 | 2002-08-14 | CERTIFICATE OF CHANGE | 2002-08-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
