| Name: | M & CHELSEA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2005 (20 years ago) |
| Entity Number: | 3191350 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 E 61ST ST, STE 35-C, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & CHELSEA CORP. | DOS Process Agent | 200 E 61ST ST, STE 35-C, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MEIKO TAHARA | Chief Executive Officer | 200 E 61ST ST, STE 35-C, NEW YORK, NY, United States, 10065 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-14-00843 | Appearance Enhancement Business License | 2014-04-28 | 2026-04-28 | 1029 2nd Ave, New York, NY, 10022-4024 |
| AEB-14-00843 | DOSAEBUSINESS | 2014-04-28 | 2026-04-28 | 1029 2nd Ave, New York, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-21 | 2021-04-13 | Address | 200 E 61ST ST, STE 35-C, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| 2009-04-16 | 2014-07-21 | Address | 200 EAST 31 ST, #35C, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2014-07-21 | Address | 200 EAST 31 ST, #35C, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2009-04-16 | 2014-07-21 | Address | 1059 2ND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-04-14 | 2009-04-16 | Address | 200 EAST 61ST STREET SUITE 35C, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210413060468 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 170405006225 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 140721002054 | 2014-07-21 | BIENNIAL STATEMENT | 2013-04-01 |
| 090416002517 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 050414000567 | 2005-04-14 | CERTIFICATE OF INCORPORATION | 2005-04-19 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
