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CHELSEA WAREHOUSE MANAGER CORP.

Company Details

Name: CHELSEA WAREHOUSE MANAGER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 2005 (19 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3241180
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 10 EAST 53RD ST 37TH FLR, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER SCHLANK Chief Executive Officer 10 EAST 53RD ST 37TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-08-09 2007-09-19 Address 10 EAST 53RD ST. 37TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1989767 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
090813002538 2009-08-13 BIENNIAL STATEMENT 2009-08-01
071002002383 2007-10-02 BIENNIAL STATEMENT 2007-08-01
070919001050 2007-09-19 CERTIFICATE OF CHANGE 2007-09-19
050909000426 2005-09-09 CERTIFICATE OF AMENDMENT 2005-09-09
050809000563 2005-08-09 CERTIFICATE OF INCORPORATION 2005-08-09

Date of last update: 01 Jan 2025

Sources: New York Secretary of State