CHELSEA HYPERMARKET, INC.

Name: | CHELSEA HYPERMARKET, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Aug 2006 (19 years ago) |
Date of dissolution: | 16 Sep 2021 |
Entity Number: | 3394940 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Address: | 366 WEST 23RD STREET, NEW YORK, NY, United States, 10011 |
Principal Address: | 366 WEST 23RD ST, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 212-604-9100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
WAN SUP OH | Chief Executive Officer | 366 WEST 23RD ST, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CHELSEA HYPERMARKET, INC. | DOS Process Agent | 366 WEST 23RD STREET, NEW YORK, NY, United States, 10011 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2072747-1-DCA | Inactive | Business | 2018-06-06 | 2021-11-30 |
1240165-DCA | Inactive | Business | 2006-09-27 | 2021-12-31 |
1238800-DCA | Inactive | Business | 2006-09-12 | 2022-03-31 |
Start date | End date | Type | Value |
---|---|---|---|
2020-08-03 | 2022-04-10 | Address | 366 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2008-08-08 | 2022-04-10 | Address | 366 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2006-08-01 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2006-08-01 | 2020-08-03 | Address | 366 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220410000812 | 2021-09-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-16 |
200803063250 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
180816006349 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
160824006171 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
140807006775 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3417155 | TS VIO | INVOICED | 2022-02-14 | 600 | TS - State Fines (Tobacco) |
3417156 | SS VIO | INVOICED | 2022-02-14 | 250 | SS - State Surcharge (Tobacco) |
3361739 | OL VIO | INVOICED | 2021-08-19 | 6000 | OL - Other Violation |
3352559 | TS VIO | CREDITED | 2021-07-22 | 300 | TS - State Fines (Tobacco) |
3352557 | OL VIO | CREDITED | 2021-07-22 | 3000 | OL - Other Violation |
3352686 | SS VIO | CREDITED | 2021-07-22 | 250 | SS - State Surcharge (Tobacco) |
3352560 | OL VIO | CREDITED | 2021-07-22 | 3000 | OL - Other Violation |
3352556 | TS VIO | CREDITED | 2021-07-22 | 300 | TS - State Fines (Tobacco) |
3163967 | RENEWAL | INVOICED | 2020-03-02 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
3120304 | RENEWAL | INVOICED | 2019-11-27 | 200 | Electronic Cigarette Dealer Renewal |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2021-05-27 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | 6 | No data |
2021-05-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | 6 | No data |
2018-01-12 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
2018-01-12 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2018-01-12 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
2014-12-04 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State