| Entity Name: | AMERICAN BUREAU OF SHIPPING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: | Active |
| Date Filed: | 30 Jul 1998 (27 years ago) |
| Document Number: | F98000004353 |
| FEI/EIN Number | 134921556 |
| Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, US |
| Mail Address: | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CLYNE ROBERT G | SENI | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| Fulton Laura | SENI | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| Name | Role | Address |
|---|---|---|
| WIERNICKI CHRISTOPHER J | Chairman | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| Name | Role | Address |
|---|---|---|
| CARTHEW MICHAEL L | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| GRZEBINSKI DAVID W | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| JENKINS WILLIAM G | Director | 1701 CITY PLAZA DRIVE, SPRING, TX, 77389 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000172619 | AMERICAN BUREAU OF SHIPPING | ACTIVE | 2021-12-29 | 2026-12-31 | No data | 300 S PINE ISLAND RD, STE 314, PLANTATION, FL, 33324 |
| G11000126608 | ABS AMERICAS | EXPIRED | 2011-12-27 | 2016-12-31 | No data | 16855 NORTHCASE DRIVE, HOUSTON, TX, 77060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 1701 CITY PLAZA DRIVE, SPRING, TX 77389 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
