| Name: | NAVIERAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1988 (37 years ago) (Companies founded in January 1988) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1228565 |
| ZIP code: | 19805 (Companies in New York, 19805) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NPR, INC. |
| Fictitious Name: | NAVIERAS |
| Address: | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 212 FERNWOOD AVE, EDISON, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE | DOS Process Agent | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS J HOLT JR | Chief Executive Officer | 212 FERNWOOD AVE, EDISON, NJ, United States, 08837 |
| 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) |
| 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: 15 Nov 2024
Sources: New York Secretary of State
