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SEABOARD FINANCE COMPANY

Company Details

Name: SEABOARD FINANCE COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 22 Nov 1993 (31 years ago)
Business ID: 602357
State of Incorporation: CALIFORNIA
Principal Office Address: 600 ANTON BLVDCOSTA MESA, CA 92626-7147

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
RONALD BUKOW Treasurer 600 ANTON BLVD, COSTA MESA, CA 92626-7147
JOHN F HUGHES Treasurer 250 CARPENTER FWY, IRVING, TX 75062

Vice President

Name Role Address
RONALD BUKOW Vice President 600 ANTON BLVD, COSTA MESA, CA 92626-7147
THOMAS G HITZEL Vice President 600 ANTON BLVD, COSTA MESA, CA 92626-7147

Director

Name Role Address
STEPHEN D BRANDON Director 3349 MICHELSON DRIVE, IRVINE, CA 92715
THOMAS R SLONE Director 250 CARPENTER FWU, IRVING, TX 75062
GARY L FITE Director 3349 MICHELSON DRIVE, IRVINE, CA 92715

Secretary

Name Role Address
PHYLLIS A JOEST Secretary 250 CARPENTER FWY, IRVING, TX 75062

President

Name Role Address
THOMAS R SLONE President 250 CARPENTER FWU, IRVING, TX 75062

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Merger Filed 1999-08-10 Merger
Annual Report Filed 1999-07-29 Annual Report
Amendment Form Filed 1999-07-29 Amendment
Annual Report Filed 1999-04-02 Annual Report
Annual Report Filed 1998-03-27 Annual Report
Annual Report Filed 1997-03-26 Annual Report
Annual Report Filed 1996-04-09 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

RONALD BUKOW

AVCO FINANCIAL SERVICES OF THE UNITED STATES, INC. USICA INSURANCE AGENCY, INC. AVCO LEASING SERVICES, INC. AVCO PROFESSIONAL SERVICES, INC. AVCO INSURANCE AGENCY, INC.

STEPHEN D BRANDON

AVCO FINANCIAL SERVICES OF MISSISSIPPI, INC. AVCO LEASING SERVICES, INC.

PHYLLIS A JOEST

AVCO FINANCIAL SERVICES OF MISSISSIPPI, INC. AVCO AUTO CENTERS, INC. AVCO MORTGAGE CENTERS, INC. AVCO MONEY BY MAIL, INC.

THOMAS R SLONE

AVCO FINANCIAL SERVICES OF MISSISSIPPI, INC. ASSOCIATES FINANCIAL SERVICES COMPANY OF DELAWARE, INC. LIQUIDATION COLLECTIONS, INC. AVCO AUTO CENTERS, INC. RENTMART RENT TO OWN, INC. ASSOCIATES CONSUMER FINANCE COMPANY AVCO MORTGAGE CENTERS, INC. AVCO MONEY BY MAIL, INC.

JOHN F HUGHES

CLARK RENTAL SYSTEM, INC. ALLIED CREDIT CORPORATION OF MISSISSIPPI GULF FINANCE CORP. AVCO FINANCIAL SERVICES OF MISSISSIPPI, INC. AVCO FINANCIAL SERVICES MANAGEMENT COMPANY ASSOCIATES FINANCIAL SERVICES COMPANY OF MISSISSIPPI, INC. KENTUCKY FINANCE CO., INC., MS. CLARK CREDIT CORPORATION ALLIED FINANCE COMPANY ASSOCIATES FINANCIAL SERVICES COMPANY OF DELAWARE, INC.

GARY L FITE

AVCO FINANCIAL SERVICES OF MISSISSIPPI, INC. USICA INSURANCE AGENCY, INC. AVCO LEASING SERVICES, INC. AVCO MORTGAGE CENTERS, INC.

THOMAS G HITZEL

AVCO FINANCIAL SERVICES OF MISSISSIPPI, INC. AVCO LEASING SERVICES, INC. AVCO AUTO CENTERS, INC. AVCO INSURANCE AGENCY, INC. AVCO MORTGAGE CENTERS, INC. AVCO MONEY BY MAIL, INC.

Related by address

600 ANTON BLVDCOSTA MESA, CA 92626-7147

AVCO FINANCIAL SERVICES OF MISSISSIPPI, INC. AVCO LEASING SERVICES, INC.

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State

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