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SHIP HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: SHIP HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIP HOUSE, INC. 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: 16 Apr 1993 (32 years ago)
Document Number: P93000028029
FEI/EIN Number 251706816

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
Chopra Naveen Director 1515 BROADWAY, NEW YORK, NY, 10036
Jones Richard M Secretary 1515 BROADWAY, NEW YORK, NY, 10036
Jones Richard M Vice President 1515 BROADWAY, NEW YORK, NY, 10036
SOBCZAK ERIC J Vice President 20 STANWIX STREET, PITTSBURGH, PA, 15222
D'Alimonte Christa A President 1515 BROADWAY, NEW YORK, NY, 10036
MORRISON JAMES A Treasurer 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 -
REGISTERED AGENT NAME CHANGED 2000-09-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2000-09-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-03

Companies related by officers

KOCZKO MICHAEL A

WILMERDING LICENSING CORPORATION - Active
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Chopra Naveen

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Foreign Profit (1968 )
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Jones Richard M

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CBS RETAIL STORES INC. - Active
Foreign Profit (1996 )
CBS RETAIL STORES INC. - Active
Foreign Profit (1996 )

SOBCZAK ERIC J

CBS SUBSIDIARY MANAGEMENT CORP. - Active
Foreign Profit (2007 )
WILMERDING LICENSING CORPORATION - Active
Foreign Profit (1997 )
PARAMOUNT INC. - Active
Foreign Profit (1994 )
LOW KEY PRODUCTIONS INC. - Active
Foreign Profit (1992 )
CHARTER OIL COMPANY - Active
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CBS OPERATIONS SERVICES INC. - Active
Foreign Profit (2000 )
FIRST HOTEL INVESTMENT CORPORATION - Active
Foreign Profit (1988 )
CBS OPERATIONS INC. - Inactive
Foreign Profit (1996 - 2019)
TIMBER PURCHASE COMPANY - Active
Domestic Profit (1968 )
CBS RETAIL STORES INC. - Active
Foreign Profit (1996 )

D'Alimonte Christa A

CBS SUBSIDIARY MANAGEMENT CORP. - Active
Foreign Profit (2007 )
VIACOM MEDIA INC. - Inactive
Foreign Profit (2009 - 2019)
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Foreign Profit (2001 )
VIACOM INTERNATIONAL STUDIOS INC. - Active
Foreign Profit (2014 )
NEW OPEN DOOR PRODUCTIONS INC. - Active
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Foreign Profit (2002 )
MTV NETWORKS ENTERPRISES INC. - Active
Foreign Profit (2002 )
VIACOM INTERNATIONAL SERVICES INC. - Active
Foreign Profit (2008 )
PARAMOUNT PICTURES CORPORATION - Active
Foreign Profit (1968 )

MORRISON JAMES A

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CORPORATION SERVICE COMPANY

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NEWKIRK LARLOOSA L.P. - Inactive
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COLCHESTER AVIATION, LLC - Inactive
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MT. PLEASANT CAPACITY AGENCY, LLC - Active
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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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