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  5. CHELSEY IMPORTS LTD.

CHELSEY IMPORTS LTD.

Company Details

Name: CHELSEY IMPORTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1985 (40 years ago)
Entity Number: 987340
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 7 W 36TH ST, 3RD FL, NEW YORK, NY, United States, 10018

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
CHELSEY IMPORTS, LTD. 401(K) PLAN 2020 133267280 2021-02-09 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 2 TIFFANY CIRCLE, MANHASSET, NY, 11030
CHELSEY IMPORTS, LTD. 401(K) PLAN 2019 133267280 2020-02-13 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018
CHELSEY IMPORTS, LTD. 401(K) PLAN 2019 133267280 2020-02-06 CHELSEY IMPORTS, LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018
CHELSEY IMPORTS, LTD. 401(K) PLAN 2018 133267280 2019-02-15 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018
CHELSEY IMPORTS, LTD. 401(K) PLAN 2017 133267280 2018-02-05 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018
CHELSEY IMPORTS, LTD. 401(K) PLAN 2016 133267280 2017-10-03 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018
CHELSEY IMPORTS, LTD. 401(K) PLAN 2015 133267280 2016-10-11 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JOSEPH ALAGHBAND
CHELSEY IMPORTS, LTD. 401(K) PLAN 2014 133267280 2015-09-22 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing JOSEPH ALAGHBAND
CHELSEY IMPORTS, LTD. 401(K) PLAN 2013 133267280 2014-09-11 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing JOSEPH ALAGHBAND
CHELSEY IMPORTS, LTD. 401(K) PLAN 2012 133267280 2013-10-14 CHELSEY IMPORTS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122445858
Plan sponsor’s address 7 WEST 36TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JOSEPH ALAGHBAND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 W 36TH ST, 3RD FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JOSEPH ALAGHBAND Chief Executive Officer 7 W 36TH ST, 3RD FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1985-04-05 2009-12-04 Address 347 FIFTH AVE., SUITE 600, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130417006178 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110425002549 2011-04-25 BIENNIAL STATEMENT 2011-04-01
091204002529 2009-12-04 BIENNIAL STATEMENT 2009-04-01
B211984-3 1985-04-05 CERTIFICATE OF INCORPORATION 1985-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8873248510 2021-03-10 0235 PPS 2 Tiffany Cir, Manhasset, NY, 11030-3905
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Manhasset, NASSAU, NY, 11030-3905
Project Congressional District NY-03
Number of Employees 3
NAICS code 424320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29248.73
Forgiveness Paid Date 2021-09-17
4747217103 2020-04-13 0202 PPP 7 West 36th Street, NEW YORK, NY, 10018-7132
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-7132
Project Congressional District NY-12
Number of Employees 3
NAICS code 424330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29324.72
Forgiveness Paid Date 2021-01-25

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JOSEPH ALAGHBAND

ABBA REALTY HOLDING CORP.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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