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AMERICAN BUREAU OF SHIPPING, INC.

Company Details

Entity Name: AMERICAN BUREAU OF SHIPPING, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Dec 1980
Business ALEI: 0112726
Annual report due: 31 Dec 2024
NAICS code: 813410 - Civic and Social Organizations
Business address: 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
Mailing address: 1701 CITY PLAZA DRIVE, SPRING, TX, United States, 77389
Place of Formation: NEW YORK
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Director

Name Role Business address Residence address
ELIZABETH D. WHITAKER Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
MICHAEL L. CARTHEW Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
DARRYL WILLIS Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
DAVID W. GRZEBINSKI Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
CHRISTOPHER J. WIERNICKI Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
WILLIAM JENKINS Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
CRAIG H. STEVENSON JR. Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
SUSAN NEELY Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
MARK ROSS Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
LOUIS A. RASPINO JR. Director 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States

Officer

Name Role Business address Residence address
LAURA FULTON Officer 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
ROBERT G. CLYNE Officer 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States
CHRISTOPHER J. WIERNICKI Officer 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011384346 2023-12-01 No data Annual Report Annual Report No data
BF-0010215069 2022-12-13 No data Annual Report Annual Report 2022
BF-0010460131 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009828359 2021-12-03 No data Annual Report Annual Report No data
0007029090 2020-12-01 No data Annual Report Annual Report 2020
0006944414 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952017 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006673275 2019-11-05 No data Annual Report Annual Report 2019
0006282070 2018-11-26 No data Annual Report Annual Report 2018
0005988212 2017-12-20 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website