| Entity Name: | ABBEY NATIONAL SECURITIES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Jul 2001 |
| Business ALEI: | 0686816 |
| Annual report due: | 20 Jul 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | AELSAID.ANTSUS@santandergbm.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1427349 | 400 ATLANTIC STREET, STAMFORD, CT, 06901 | 400 ATLANTIC STREET, STAMFORD, CT, 06901 | 203-355-8000 | |||||||
|
||||||||||
| Form type | SC 13G |
| Filing date | 2008-02-15 |
| File | View File |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT FERRARI | Officer | 400 ATLANTIC STREET, STAMFORD, CT, 06901, United States | 14 ENRICO DRIVE, COURTLANDT MANOR, NY, 10507, United States |
| MICHAEL WELCOME | Officer | 400 ATLANTIC STREET, STAMFORD, CT, 06901, United States | 9 CIRCLE AVE, LARCHMONT, NY, 10538, United States |
| DAVID PETRIC | Officer | 400 ATLANTIC ST, 2ND FLOOR, STAMFORD, CT, 06901, United States | 71 DEERFIELD DR, EASTON, EASTON, CT, 06612, United States |
| AMAL EL SAID | Officer | 400 ATLANTIC ST, 2ND FLOOR, STAMFORD, CT, 06901, United States | 173 TONNELE AVE, JERSEY CITY, NJ, 07306, United States |
| DAVID HOPTON | Officer | 400 ATLANTIC ST, 2ND FLOOR, STAMFORD, CT, 06901, United States | 6 CROSSWAY, BUCKS, CHESHAM, United Kingdom |
| FEDERICO JOSE MARIA YSART | Officer | 400 ATLANTIC ST, 2ND FLOOR, STAMFORD, CT, 06901, United States | 21 F CADOEAN GARDENS, LONDON, United Kingdom |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005331796 | 2015-05-12 | 2015-05-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0004878030 | 2013-06-13 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004391152 | 2011-06-14 | No data | Annual Report | Annual Report | 2011 |
| 0004240443 | 2010-07-06 | No data | Annual Report | Annual Report | 2010 |
| 0003964358 | 2009-07-10 | No data | Annual Report | Annual Report | 2009 |
| 0003752044 | 2008-08-04 | No data | Annual Report | Annual Report | 2008 |
| 0003491830 | 2007-07-12 | No data | Annual Report | Annual Report | 2007 |
| 0003488838 | 2007-07-06 | No data | Annual Report | Annual Report | 2006 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
