| Name: | SEABOARD FINANCE COMPANY OF ALBANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1970 (55 years ago) |
| Date of dissolution: | 01 Sep 1999 |
| Entity Number: | 290184 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 ANTON BLVD, COSTA MESA, CA, United States, 92626 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 250
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE R SCHUTT JR | Chief Executive Officer | 600 ANTON BLVD, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-13 | 1998-03-24 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1998-03-24 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1994-04-13 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1997-05-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-12 | 1997-05-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1984-07-27 | 1990-12-12 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1984-07-27 | 1993-04-21 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1970-03-10 | 1984-07-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-03-10 | 1984-07-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C319929-2 | 2002-08-12 | ASSUMED NAME CORP INITIAL FILING | 2002-08-12 |
| 990901000495 | 1999-09-01 | CERTIFICATE OF MERGER | 1999-09-01 |
| 980324002325 | 1998-03-24 | BIENNIAL STATEMENT | 1998-03-01 |
| 970502000058 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 940413002951 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930421002383 | 1993-04-21 | BIENNIAL STATEMENT | 1992-03-01 |
| 901212000333 | 1990-12-12 | CERTIFICATE OF CHANGE | 1990-12-12 |
| B127154-3 | 1984-07-27 | CERTIFICATE OF AMENDMENT | 1984-07-27 |
| 820064-3 | 1970-03-10 | CERTIFICATE OF INCORPORATION | 1970-03-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
