| Name: | SHIP HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1979 (46 years ago) |
| Date of dissolution: | 30 Jul 2015 |
| Entity Number: | 567682 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4 CHASE METROTECH CENTER, NEW YORK, NY, United States, 11245 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL M. MATHESON | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-08 | 2015-07-28 | Address | 4 NEW YORK PLAZA, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2011-07-08 | 2015-07-28 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2009-07-31 | 2011-07-08 | Address | 4 CHASE METROTECH CENTER, 3RD FL, BROOKLYN, NY, 11245, USA (Type of address: Principal Executive Office) |
| 2009-07-31 | 2011-07-08 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-04 | 2006-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-04 | 2009-07-31 | Address | 60 WALL STREET, NEW YORK, NY, 10260, 0060, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2009-07-31 | Address | 60 WALL STREET, NEW YORK, NY, 10260, 0060, USA (Type of address: Principal Executive Office) |
| 1997-04-11 | 1999-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-9228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20181107048 | 2018-11-07 | ASSUMED NAME LLC INITIAL FILING | 2018-11-07 |
| 150730000268 | 2015-07-30 | CERTIFICATE OF MERGER | 2015-07-30 |
| 150728006155 | 2015-07-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 110708002135 | 2011-07-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090731002353 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 060526001517 | 2006-05-26 | CERTIFICATE OF CHANGE | 2006-05-26 |
| 991026002224 | 1999-10-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 990810002370 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
