| Entity Name: | AMERICAN BANKERS ASSOCIATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jun 2001 |
| Business ALEI: | 0684843 |
| Annual report due: | 25 Jun 2025 |
| NAICS code: | 813910 - Business Associations |
| Business address: | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States |
| Mailing address: | 1333 New Hampshire Ave NW, WASHINGTON, DC, United States, 20036 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARISSA RODEHEAVER | Director | 19 SOUTH SECOND STREET, OAKLAND, MD, 21550, United States | 19 SOUTH SECOND STREET, OAKLAND, MD, 21550, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Grove | Officer | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States | 90 Hanover Road,, Carlisle, MA, 01741, United States |
| Lia Fordjour | Officer | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States |
| Lindsay Torrico | Officer | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States |
| Jim Moye | Officer | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States | 1333 New Hampshire Ave NW, WASHINGTON, DC, 20036, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012223273 | 2024-05-28 | No data | Annual Report | Annual Report | No data |
| BF-0011405871 | 2023-05-26 | No data | Annual Report | Annual Report | No data |
| BF-0010416513 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460125 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009751530 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006935086 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006587221 | 2019-06-27 | No data | Annual Report | Annual Report | 2019 |
| 0006201078 | 2018-06-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
