| Name: | NAVA NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2157207 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Address: | 140 BROADWAY, FL 46th, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAVA NEW YORK CORP. | CORP_62127511 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SIMONE BANDECCHI | Chief Executive Officer | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| BARDAZZI LAW PLLC | DOS Process Agent | 140 BROADWAY, FL 46th, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-27 | 2023-07-12 | Address | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-30 | 2019-06-27 | Address | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-30 | 2023-07-12 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-06-27 | 2017-06-30 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2013-06-27 | Address | 80 BOWERY / SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2017-06-30 | Address | ATTN: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY / SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-06-14 | 2013-06-27 | Address | 80 BOWERY / SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712001759 | 2023-07-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 190627060404 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 170630006227 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 150619006187 | 2015-06-19 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006283 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002886 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002170 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002706 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 060530000434 | 2006-05-30 | CERTIFICATE OF CHANGE | 2006-05-30 |
| 050817002102 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
