CHELSEA PROPERTY GROUP, INC.
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| Name: | CHELSEA PROPERTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 25 Oct 2006 |
| Entity Number: | 1763290 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 105 EISENHOWER PKWY, ROSELAND, NJ, United States, 07068 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID C BLOOM | Chief Executive Officer | 105 EISENHOWER PKWY, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2005-11-23 | Address | 103 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, 1029, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2005-11-23 | Address | 103 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, 1029, USA (Type of address: Principal Executive Office) |
| 1999-10-13 | 1999-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-15 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-28 | 1999-11-08 | Address | 103 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, 1029, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061025000090 | 2006-10-25 | CERTIFICATE OF TERMINATION | 2006-10-25 |
| 051123002204 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031003002009 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002070 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 010118000305 | 2001-01-18 | CERTIFICATE OF AMENDMENT | 2001-01-18 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State