Entity Name: | SEAWARD SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 02 Sep 1981 (43 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Jan 2023 (2 years ago) |
Document Number: | F43452 |
FEI/EIN Number | 59-2116483 |
Address: | 203 W. 1ST STREET, SUITE A, NEW ALBANY, IN 47150 |
Mail Address: | 203 W. 1ST STREET, SUITE A, NEW ALBANY, IN 47150 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SEAWARD SERVICES, INC., RHODE ISLAND | 000555544 | RHODE ISLAND |
Headquarter of | SEAWARD SERVICES, INC., COLORADO | 20228124086 | COLORADO |
Headquarter of | SEAWARD SERVICES, INC., IDAHO | 5288822 | IDAHO |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
DENLEY, ERIC | SECRETARY | Pier 3, The Embarcadero, San Francisco, CA 94111 |
Name | Role | Address |
---|---|---|
RABBITT, KEVIN | Chief Executive Officer | Pier 3, The Embarcadero, San Francisco, CA 94111 |
Name | Role | Address |
---|---|---|
RABBITT, KEVIN | Director | Pier 3, The Embarcadero, San Francisco, CA 94111 |
RANDALL, MITCHELL | Director | Pier 3, The Embarcadero, San Francisco, CA 94111 |
Name | Role | Address |
---|---|---|
RANDALL, MITCHELL | Vice President | Pier 3, The Embarcadero, San Francisco, CA 94111 |
Name | Role | Address |
---|---|---|
SMITH, BRENDAN | President | 203 W. 1ST STREET, SUITE A, NEW ALBANY, IN 47150 |
Name | Role | Address |
---|---|---|
PEAKES, ADAM | Treasurer | Pier 3, The Embarcadero, San Francisco, CA 94111 |
Name | Role | Address |
---|---|---|
Hickman, Jonathan | Executive Officer | Pier 3, The Embarcadero, San Francisco, CA 94111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-01-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 203 W. 1ST STREET, SUITE A, NEW ALBANY, IN 47150 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-09 | 203 W. 1ST STREET, SUITE A, NEW ALBANY, IN 47150 | No data |
REGISTERED AGENT NAME CHANGED | 2017-12-01 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-12-01 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-25 |
Amendment | 2023-01-09 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-10 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-30 |
Reg. Agent Change | 2017-12-01 |
ANNUAL REPORT | 2017-03-31 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State