| Name: | SEABOARD MARINE LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2003 (21 years ago) |
| Entity Number: | 2982307 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Liberia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8001 NW 79TH AVE, MIAMI, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| EDWARD A GONZALEZ | Chief Executive Officer | 8001 NW 79TH AVE, MIAMI, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 8001 NW 79TH AVE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-11-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-03 | 2017-11-14 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-12-21 | 2023-11-02 | Address | 8001 NW 79TH AVE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2013-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-18 | 2007-12-21 | Address | 1630 PORT BLVD, DODGE ISLAND, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2003-11-26 | 2013-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102003153 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109003321 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| SR-115056 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115055 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191105061562 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006376 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006084 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131119006461 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 131003000601 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 111213002163 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0407586 | Marine Contract Actions | 2004-09-24 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MEREX FOOD CORPORATION |
| Role | Plaintiff |
| Name | SEABOARD MARINE LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-11-05 |
| Termination Date | 2020-01-28 |
| Pretrial Conference Date | 2019-12-02 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | OPERADORA DE TIENDAS S.A. WALM |
| Role | Plaintiff |
| Name | SEABOARD MARINE LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 5 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-10-18 |
| Termination Date | 1992-05-04 |
| Section | 0741 |
Parties
| Name | SEABOARD MARINE LTD. |
| Role | Plaintiff |
| Name | UTOPIAN INDUSTRIES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-05-20 |
| Termination Date | 2000-02-18 |
| Date Issue Joined | 1999-06-14 |
| Pretrial Conference Date | 1999-07-01 |
| Section | 1300 |
Parties
| Name | KIDS INT'L. CORP., |
| Role | Plaintiff |
| Name | SEABOARD MARINE LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 194000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-06-20 |
| Termination Date | 2008-07-23 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | COMPANIA MINERA SPENE S.A. |
| Role | Plaintiff |
| Name | SEABOARD MARINE LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 1000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 0 |
| Filing Date | 1989-12-05 |
| Termination Date | 1990-03-22 |
| Date Issue Joined | 1990-01-19 |
| Section | 1333 |
Parties
| Name | DEL TROPICO CO. |
| Role | Plaintiff |
| Name | SEABOARD MARINE LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 1990-06-25 |
| Termination Date | 1990-10-23 |
Parties
| Name | SEABOARD MARINE LTD. |
| Role | Plaintiff |
| Name | MARK V CUSTOM HOUSE BROKERS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 15000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-05-03 |
| Termination Date | 2018-09-24 |
| Section | 1333 |
| Sub Section | MC |
| Status | Terminated |
Parties
| Name | SEABOARD MARINE LTD. |
| Role | Defendant |
| Name | LA UNION COMPANIA NACIONAL DE |
| Role | Plaintiff |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
