| Name: | CHESAPEAKE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1980 (44 years ago) |
| Entity Number: | 642264 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 96500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HELFER | Chief Executive Officer | 201 EAST 28TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 201 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-11-27 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-07-29 | 2024-11-27 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 96500, Par value: 1 |
| 2024-07-29 | 2024-11-27 | Address | 201 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-07-29 | 2024-07-29 | Address | 201 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 201 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004394 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240729001492 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 230307003108 | 2023-03-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 230601005992 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200330060418 | 2020-03-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 161205002049 | 2016-12-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 120807003103 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002797 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002811 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 040823002176 | 2004-08-23 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
