| Name: | AMERICAN SEABOARD NATIONAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 18 Feb 2000 (25 years ago) |
| Organization Number: | 0489674 |
| Place of Formation: | DELAWARE |
| Authority Date: | 18 Feb 2000 (25 years ago) |
| Last Annual Report: | 17 Sep 2010 (14 years ago) |
| Principal Office: | 14 ASHLEY PLACE, WILMINGTON, DE 19804 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Brian S Blair | President |
| Name | Role |
|---|---|
| Howard G Creswell Jr | Director |
| Michael J Gallo | Director |
| Brian S Blair | Director |
| Name | Role |
|---|---|
| BRIAN S. BLAIR | Signature |
| SYLVIA QUEPPET, ASST. VP | Signature |
| Name | Role |
|---|---|
| Howard G Creswell Jr | Secretary |
| Name | Role |
|---|---|
| Michael J Gallo | Vice President |
| Name | Action |
|---|---|
| THE AMERICAN SEABOARD CO. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation of Certificate of Authority | 2011-09-10 |
| Registered Agent name/address change | 2010-09-20 |
| Annual Report | 2010-09-17 |
| Registered Agent name/address change | 2009-08-26 |
| Annual Report | 2009-01-20 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-02-29 |
| Annual Report | 2007-02-02 |
| Annual Report | 2006-03-17 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
