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NAVIDOR LTD.

Company Details

Name: NAVIDOR LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2004 (21 years ago)
Entity Number: 3038541
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 136 East 36th Street, #1G, New York, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PATRICK BRUNEAU Chief Executive Officer 136 EAST 36TH STREET, #1G, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 136 EAST 36TH STREET, #1G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-03-02 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-02 2022-03-02 Address 136 EAST 36TH STREET, #1G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-03-02 2024-04-02 Address 136 EAST 36TH STREET, #1G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-03-02 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-24 2022-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-08 2022-03-02 Address 149 E 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-05-05 2018-02-08 Address 149 EAST 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-05-05 2018-02-08 Address 19655 EAST COUNTRY CLUB DR, UNIT 6308, AVENTURA, FL, 33180, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240402000976 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220422003079 2022-04-22 BIENNIAL STATEMENT 2022-04-01
220302001442 2022-03-02 CERTIFICATE OF CHANGE BY ENTITY 2022-03-02
210819002408 2021-08-19 BIENNIAL STATEMENT 2021-08-19
180424006325 2018-04-24 BIENNIAL STATEMENT 2018-04-01
180208006077 2018-02-08 BIENNIAL STATEMENT 2016-04-01
120522002492 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100505002453 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080522003109 2008-05-22 BIENNIAL STATEMENT 2008-04-01
060519002906 2006-05-19 BIENNIAL STATEMENT 2006-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State