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SEABOARD OVERSEAS LIMITED

Company Details

Name: SEABOARD OVERSEAS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2003 (22 years ago)
Entity Number: 2912906
ZIP code: 10168
County: New York
Place of Formation: Bermuda
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 9000 W 67TH STREET, ATTN: TAX DEPT., MERRIAM, KS, United States, 66202

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JACOB BRESKY Chief Executive Officer 9000 W 67TH STREET, MERRIAM, KS, United States, 66202

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 9000 W 67TH STREET, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-03 Address 9000 W 67TH STREET, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-07 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-10-22 2019-05-07 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-05-30 2013-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-05-30 2013-05-07 Address 9000 W 67TH STREET, MERRIAM, KS, 66202, USA (Type of address: Principal Executive Office)
2007-05-30 2021-05-03 Address 9000 W 67TH STREET, MERRIAM, KS, 66202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230503004035 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210503062033 2021-05-03 BIENNIAL STATEMENT 2021-05-01
SR-115058 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115057 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190507060644 2019-05-07 BIENNIAL STATEMENT 2019-05-01
170511006429 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150514006134 2015-05-14 BIENNIAL STATEMENT 2015-05-01
131022000510 2013-10-22 CERTIFICATE OF CHANGE 2013-10-22
130507007381 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110601002380 2011-06-01 BIENNIAL STATEMENT 2011-05-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State