| 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 |
|---|---|---|
| EDWARD A GONZALEZ | Chief Executive Officer | 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 |
|---|---|---|
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
