| Name: | AMERICAN SEABOARD NATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Entity Number: | 2238799 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 14 ASHLEY PLACE, WILMINGTON, DE, United States, 19804 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN S BLAIR | Chief Executive Officer | 14 ASHLEY PL, WILMINGTON, DE, United States, 19804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-24 | 2010-08-26 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-08-24 | 2010-08-26 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-09-20 | 2009-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-20 | 2009-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-07-11 | 2008-03-04 | Address | 793 TREE LN, WEST CHESTER, PA, 19374, USA (Type of address: Principal Executive Office) |
| 1998-03-16 | 2005-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100826000350 | 2010-08-26 | CERTIFICATE OF CHANGE | 2010-08-26 |
| 100409003158 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 090824000268 | 2009-08-24 | CERTIFICATE OF CHANGE | 2009-08-24 |
| 080304002591 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002101 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 051229000110 | 2005-12-29 | CERTIFICATE OF AMENDMENT | 2005-12-29 |
| 050920000429 | 2005-09-20 | CERTIFICATE OF CHANGE | 2005-09-20 |
| 040311002766 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002583 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000711002765 | 2000-07-11 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
