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CHARTER OIL COMPANY - Florida Company Profile

Company Details

Entity Name: CHARTER OIL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARTER OIL COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 1957 (68 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Aug 2003 (22 years ago)
Document Number: 203759
FEI/EIN Number 590824771

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1515 BROADWAY, NEW YORK, NY, 10036, US
Mail Address: 1515 BROADWAY, NEW YORK, NY, 10036, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koczko Michael A Asst 1515 BROADWAY, NEW YORK, NY, 10036
SOBCZAK ERIC J Vice President 20 STANWIX STREET, PITTSBURGH, PA, 15222
D'Alimonte Christa A Director 1515 BROADWAY, NEW YORK, NY, 10036
MORRISON JAMES C Treasurer 1515 BROADWAY, NEW YORK, NY, 10036
Chopra Naveen Executive Vice President 1515 BROADWAY, NEW YORK, NY, 10036
GROCE CARYN A Exec 1515 BROADWAY, NEW YORK, NY, 10036
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 1515 BROADWAY, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2024-04-28 1515 BROADWAY, NEW YORK, NY 10036 -
MERGER 2003-08-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000045903
REINSTATEMENT 2001-01-29 - -
REGISTERED AGENT ADDRESS CHANGED 2001-01-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2001-01-29 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
EVENT CONVERTED TO NOTES 1989-02-28 - -
EVENT CONVERTED TO NOTES 1987-12-24 - -
NAME CHANGE AMENDMENT 1970-04-20 CHARTER OIL COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-03

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Koczko Michael A

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SOBCZAK ERIC J

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D'Alimonte Christa A

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MORRISON JAMES C

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Chopra Naveen

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CORPORATION SERVICE COMPANY

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PATRICK PRESERVE GP, LLC - Inactive
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BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
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Companies related by address

1515 BROADWAY, NEW YORK, NY, 10036, US

OPEN DOOR PRODUCTIONS INC. NEW REMOTE PRODUCTIONS INC. NEW OPEN DOOR PRODUCTIONS INC. NEW 38TH FLOOR PRODUCTIONS INC. NEW GAMES PRODUCTIONS INC. NEW CREATIVE MIX INC. NEW POP CULTURE PRODUCTIONS INC. CBS FILMS DISTRIBUTION INC. VIACOM INTERNATIONAL SERVICES INC. GRANVILLE PICTURES INC.

1515 BROADWAY, NEW YORK, NY, 10036, US

OPEN DOOR PRODUCTIONS INC. NEW REMOTE PRODUCTIONS INC. NEW OPEN DOOR PRODUCTIONS INC. NEW 38TH FLOOR PRODUCTIONS INC. NEW GAMES PRODUCTIONS INC. NEW CREATIVE MIX INC. NEW POP CULTURE PRODUCTIONS INC. CBS FILMS DISTRIBUTION INC. VIACOM INTERNATIONAL SERVICES INC. GRANVILLE PICTURES INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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