| Name: | THE CHELSEA-PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1984 (41 years ago) |
| Entity Number: | 892957 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 137 FIFTH AVE., 9th FL., NEW YORK, NY, United States, 10010 |
| Principal Address: | 137 5 Ave., 11th Floor, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OWEN WINCIG, ESQ. | DOS Process Agent | 137 FIFTH AVE., 9th FL., NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ELLIOT BERKOWITZ | Chief Executive Officer | 137 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 137 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-08-22 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-06-02 | 2022-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1998-02-04 | 2024-10-29 | Address | 137 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2000-03-07 | Address | 89 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1998-02-04 | Address | 89 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1998-02-04 | Address | 137 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1984-02-06 | 2024-10-29 | Address | 137 FIFTH AVE., 11 FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1984-02-06 | 2022-06-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029004044 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 020207002648 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002777 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980204002186 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960305002241 | 1996-03-05 | BIENNIAL STATEMENT | 1996-02-01 |
| 930312002428 | 1993-03-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B066508-4 | 1984-02-06 | CERTIFICATE OF INCORPORATION | 1984-02-06 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
