| Name: | CHELSEA-WARREN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1982 (43 years ago) |
| Entity Number: | 766418 |
| 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 20000
Share Par Value 0.1
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 STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ELLEN BINDER | Chief Executive Officer | 155 WEST 20TH STREET, APT 5FG, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 155 WEST 20TH STREET, APT 5FG, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 155 WEST 20TH STREET, APT 5FG, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-12-05 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-04-24 | 2024-12-05 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-04-24 | 2024-12-05 | Address | 155 WEST 20TH STREET, APT 5FG, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-12-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 2024-02-13 | 2024-04-24 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-02-13 | 2024-02-13 | Address | 155 WEST 20TH STREET, APT 5FG, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-04-24 | Address | 155 WEST 20TH STREET, APT 5FG, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-04-24 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003569 | 2024-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-04 |
| 240424001423 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 240213003578 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 220721000658 | 2022-07-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060393 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 190415000566 | 2019-04-15 | CERTIFICATE OF CHANGE | 2019-04-15 |
| 180404006833 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160729000641 | 2016-07-29 | CERTIFICATE OF CHANGE | 2016-07-29 |
| 160512006806 | 2016-05-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140418006162 | 2014-04-18 | BIENNIAL STATEMENT | 2014-04-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
