| Name: | SHIP N' SHUCK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1987 (37 years ago) |
| Entity Number: | 1210582 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3257 PURDUE AVENUE, LOS ANGELES, CA, United States, 90066 |
| Principal Address ZIP Code: | |
| Address: | 475 PARK AVENUE SOUTH, 24TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH SCHUCKETT | Chief Executive Officer | 3257 PURDUE AVENUE, LOS ANGELES, CA, United States, 90066 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 PARK AVENUE SOUTH, 24TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-17 | 2005-12-08 | Address | 1122 CHAUTAUQUA BLVD, PACIFIC PALISADES, CA, 90272, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2005-12-08 | Address | 1122 CHAUTAUQUA BLVD, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-23 | 1999-11-17 | Address | C/O STUART DITSKY, 733 THIRD AVE STE 1900, NEW YORK, NY, 10017, 3204, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 2009-10-28 | Address | 733 THIRD AVENUE, SUITE 1900, NEW YORK, NY, 10017, 3204, USA (Type of address: Service of Process) |
| 1993-01-21 | 1999-11-17 | Address | 733 THIRD AVENUE, SUITE 1900, NEW YORK, NY, 10017, 3204, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 1997-12-23 | Address | 733 THIRD AVENUE, SUITE 1900, NEW YORK, NY, 10017, 3204, USA (Type of address: Chief Executive Officer) |
| 1987-10-21 | 1993-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-10-21 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091028002236 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 051208003283 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031021002085 | 2003-10-21 | BIENNIAL STATEMENT | 2003-10-01 |
| 011115002508 | 2001-11-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991117002309 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 990920001026 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 971223002175 | 1997-12-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 930121003063 | 1993-01-21 | BIENNIAL STATEMENT | 1992-10-01 |
| B557221-5 | 1987-10-21 | CERTIFICATE OF INCORPORATION | 1987-10-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
