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NAVIERAS

Company Details

Name: NAVIERAS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1988 (37 years ago)
Entity Number: 1228565
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: Delaware
Foreign Legal Name: NPR, INC.
Fictitious Name: NAVIERAS
Address: 1013 CENTRE RD, WILMINGTON, DE, United States, 19805
Address ZIP Code:
Principal Address: 212 FERNWOOD AVE, EDISON, NJ, United States, 08837
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
CORPORATION SERVICE DOS Process Agent 1013 CENTRE RD, WILMINGTON, DE, United States, 19805

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
THOMAS J HOLT JR Chief Executive Officer 212 FERNWOOD AVE, EDISON, NJ, United States, 08837

History

Start date End date Type Value
1999-10-12 2002-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-04 2002-02-12 Address 212 FERNWOOD AVENUE, PO BOX 3170, EDISON, NJ, 08818, 3170, USA (Type of address: Chief Executive Officer)
1995-04-18 1995-04-18 Name NPR, INC.
1994-02-03 1998-03-04 Address 212 FERNWOOD AVENUE, PO BOX 3170, EDISON, NJ, 08817, 3170, USA (Type of address: Chief Executive Officer)
1993-02-22 2002-02-12 Address 212 FERNWOOD AVE, EDISON, NJ, 08818, 3170, USA (Type of address: Principal Executive Office)
1993-02-22 1994-02-03 Address 212 FERNWOOD AVE, POB 3170, EDISON, NJ, 08818, 3170, USA (Type of address: Chief Executive Officer)
1993-02-22 1999-10-12 Address 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-21 1993-02-22 Address POB 3170,RARITAN PLAZA 1, ATT:VINCENT SILVIA, EDISON, NJ, 08818, USA (Type of address: Service of Process)
1988-01-21 1995-04-18 Name PUERTO RICO MARINE MANAGEMENT, INC.
1988-01-21 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1681352 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
020212002923 2002-02-12 BIENNIAL STATEMENT 2002-01-01
000601002254 2000-06-01 BIENNIAL STATEMENT 2000-01-01
991012000817 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980304002577 1998-03-04 BIENNIAL STATEMENT 1998-01-01
950418000484 1995-04-18 CERTIFICATE OF AMENDMENT 1995-04-18
940203002505 1994-02-03 BIENNIAL STATEMENT 1994-01-01
930222002286 1993-02-22 BIENNIAL STATEMENT 1993-01-01
B593127-4 1988-01-21 APPLICATION OF AUTHORITY 1988-01-21

Date of last update: 27 Oct 2024

Sources: New York Secretary of State