| Entity Name: | AMERICAN SEABOARD NATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Feb 2000 (Companies founded in February 2000) |
| Business ALEI: | 0643641 |
| Annual report due: | 17 Feb 2011 |
| Business address: | 14 ASHLEY PLACE, WILMINGTON, DE, 19804 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOWARD G. CRESWELL JR. | Officer | 14 ASHLEY PLACE, WILMINGTON, DE, 19804, United States | 14 ASHLEY PLACE, WILMINGTON, DE, 19804, United States |
| BRIAN S. BLAIR | Officer | 14 ASHLEY PLACE, WILMINGTON, DE, 19804, United States | 793 TREE LANE, WEST CHESTER, PA, 19380, United States |
| MICHAEL J. GALLO | Officer | 14 ASHLEY PLACE, WILMINGTON, DE, 19804, United States | 14 ASHLEY PLACE, WILMINGTON, DE, 19804, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE AMERICAN SEABOARD CO. | AMERICAN SEABOARD NATIONAL, INC. | 2005-12-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005599154 | 2016-06-20 | 2016-06-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0004229877 | 2010-08-27 | 2010-08-27 | Change of Agent | Agent Change | No data |
| 0004227395 | 2010-07-21 | No data | Annual Report | Annual Report | 2010 |
| 0003995306 | 2009-08-24 | 2009-08-24 | Change of Agent | Agent Change | No data |
| 0003943741 | 2009-04-30 | No data | Annual Report | Annual Report | 2009 |
| 0003630453 | 2008-02-19 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003394266 | 2007-02-15 | No data | Annual Report | Annual Report | 2007 |
| 0003176286 | 2006-02-21 | No data | Annual Report | Annual Report | 2006 |
| 0003070520 | 2005-12-13 | 2005-12-13 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
