American Seaboard National, Inc.

Active Wilmington, DE

American Seaboard National, Inc. Overview

American Seaboard National, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, March 16, 1998 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Brian S. Blair ~ Background Report ~	Chief Executive Officer Director President CEO
Michael J. Gallo ~ Background Report ~	Director Treasurer Vice President
Howard G. Creswell ~ Background Report ~	Director Treasurer Secretary

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000002089
Date Filed:	Friday, April 14, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13055506
Date Filed:	Thursday, February 17, 2000
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02219106
Date Filed:	Friday, February 18, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	C10380-2000
Date Filed:	Friday, April 14, 2000
Date Expired:	Tuesday, May 1, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	ALBANY
State ID:	2238799
Date Filed:	Monday, March 16, 1998
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/16/1998	Name History/Actual	The American Seaboard Co.
2/17/2000	Application For Certificate Of Authority
4/14/2000	Foreign Qualification
5/18/2000	Initial List
10/13/2000	Amendment	BALANCE OF STOCK IS 1,000 SHARES @ .10 PAR VALUEE SRH
4/10/2001	Annual List
5/7/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/25/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
4/14/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/6/2005	Annual List
9/12/2005	Registered Agent Change
12/22/2005	Application for Amended Certificate of Authority
12/28/2005	Amendment	P/U 122905
12/29/2005	Name History/Actual	American Seaboard National, Inc.
2/21/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/23/2007	Annual List	07-08
2/15/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
4/30/2009	Annual List	2009-2010
8/21/2009	Registered Agent Change
8/25/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
3/8/2010	Annual List	10-2011
8/25/2010	Change of Registered Agent/Office
8/25/2010	Registered Agent Change
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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American Seaboard National, Inc.

Active Wilmington, DE