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CHELSEA LOFTS CORP.

CHELSEA LOFTS CORP.

Company Details

Name:	CHELSEA LOFTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 1977 (47 years ago)
Entity Number:	444340
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CHELSEA LOFTS CORP. 401(K) PROFIT SHARING PLAN & TRUST

2023

132940799

2024-05-15

CHELSEA LOFTS CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	531110
Sponsor’s telephone number	2125295688
Plan sponsor’s address	666 BROADWAY FL 12, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2024-05-15
Name of individual signing	ERISA FIDUCIARY SERVICES, INC

CHELSEA LOFTS CORP. 401(K) PROFIT SHARING PLAN & TRUST

2022

132940799

2023-04-08

CHELSEA LOFTS CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	531110
Sponsor’s telephone number	2125295688
Plan sponsor’s address	666 BROADWAY FL 12, NEW YORK, NY, 10012

Plan administrator’s name and address

Administrator’s EIN	471637791
Plan administrator’s name	ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address	1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number	6312490500

Signature of

Role	Plan administrator
Date	2023-04-08
Name of individual signing	ERISA FIDUCIARY SERVICES

Chief Executive Officer

Name	Role	Address
DALE RIEDL	Chief Executive Officer	139 WEST 19TH ST, #2E, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2023-10-25	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25	2023-10-25	Address	139 WEST 19TH ST, #2E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-08-22	2023-10-25	Address	139 WEST 19TH ST, #2E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2015-08-31	2023-10-25	Address	C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-08-20	2015-08-31	Address	C/O ANDREWS BUILDING CORP, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2013-08-20	2015-08-31	Address	C/O ANDREWS BUILDING CORP, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-08-20	2019-08-22	Address	139 WEST 19TH ST, #3SW, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2011-08-16	2013-08-20	Address	139 WEST 19TH ST, 3SW, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-08-21	2011-08-16	Address	139 W 19TH ST, 6E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-10-11	2007-08-21	Address	139 W 19TH ST, 6NE, NEW YORK, NY, 10011, 0057, USA (Type of address: Chief Executive Officer)
2003-08-01	2005-10-11	Address	139 WEST 19TH ST #7SW, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-11-09	2013-08-20	Address	C/O ANDREWS BUILDING CORP, 666 BROADWAY / 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-11-09	2003-08-01	Address	139 W 19KTH ST / #8E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-11-09	2013-08-20	Address	C/O ANDREWS BUILDING CORP, 666 BROADWAY / 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-11-04	2001-11-09	Address	C/O ANDREWS BLDG CORP, 382 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-11-04	2001-11-09	Address	139 WEST 19TH ST, #2-E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-11-04	2001-11-09	Address	C/O ANDREWS BLDG CORP, 382 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-07-13	1997-11-04	Address	57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1977-08-09	1992-07-13	Address	115 E. 9TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1977-08-09	2023-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231025001279	2023-10-25	BIENNIAL STATEMENT	2023-08-01
210827001235	2021-08-27	BIENNIAL STATEMENT	2021-08-27
190822060104	2019-08-22	BIENNIAL STATEMENT	2019-08-01
170814002028	2017-08-14	BIENNIAL STATEMENT	2017-08-01
150831002045	2015-08-31	BIENNIAL STATEMENT	2015-08-01
130820002483	2013-08-20	BIENNIAL STATEMENT	2013-08-01
20111021040	2011-10-21	ASSUMED NAME CORP INITIAL FILING	2011-10-21
110816002569	2011-08-16	BIENNIAL STATEMENT	2011-08-01
090806002229	2009-08-06	BIENNIAL STATEMENT	2009-08-01
070821002049	2007-08-21	BIENNIAL STATEMENT	2007-08-01
051011002008	2005-10-11	BIENNIAL STATEMENT	2005-08-01
030801002154	2003-08-01	BIENNIAL STATEMENT	2003-08-01
011109002347	2001-11-09	BIENNIAL STATEMENT	2001-08-01
971104002221	1997-11-04	BIENNIAL STATEMENT	1997-08-01
920713000185	1992-07-13	CERTIFICATE OF CHANGE	1992-07-13
A420951-2	1977-08-09	CERTIFICATE OF INCORPORATION	1977-08-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State