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AMERICAN BUREAU OF SHIPPING, INC.

Company Details

Name: AMERICAN BUREAU OF SHIPPING, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 17 Sep 1979 (45 years ago)
Organization Number: 0140811
Place of Formation: NEW YORK
Authority Date: 17 Sep 1979 (45 years ago)
Last Annual Report: 11 Jan 2013 (12 years ago)
Principal Office: 16855 NORTHCHASE DRIVE, HOUSTON, TX 77060

CEO

Name Role
Robert D. Somerville CEO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Thomas A. Miller Secretary

Treasurer

Name Role
Douglas C. Doty Treasurer

Director

Name Role
Richard D. DeSimone Director
Robert D. Somerville Director
Michael L. Carthew Director

Incorporator

Name Role
JOHN D. JONES Incorporator
ELISHA E. MORGAN Incorporator
CHARLES H. MARSHALL Incorporator
ROBERT L. TAYLOR Incorporator
EZRA NYE Incorporator

President

Name Role
Christopher J. Wiernicki President

Assumed Names

Name Status Expiration Date
ABS AMERICAS Inactive 2016-12-19

Filings

Name File Date
App. for Certificate of Withdrawal 2013-05-21
Annual Report 2013-01-11
Annual Report 2012-02-23
Certificate of Assumed Name 2011-12-19
Annual Report 2011-03-28
Annual Report 2010-03-30
Annual Report 2009-01-28
Annual Report 2008-02-19
Annual Report 2007-03-21
Annual Report 2006-03-27

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State