| Name: | NAVIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Date of dissolution: | 26 Jul 2011 |
| Entity Number: | 3084723 |
| ZIP code: | 98052 (Companies in Albany, 98052) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE MICROSOFT WAY, BLDG. 8, REDMOND, WA, United States, 98052 |
| Principal Address: | ONE MICROSOFT WAY, REDMOND, MA, United States, 08052 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICROSOFT CORPORATION - LEGAL DEPT. | DOS Process Agent | ONE MICROSOFT WAY, BLDG. 8, REDMOND, WA, United States, 98052 |
| Name | Role | Address |
|---|---|---|
| KEITH R DOLLIVER | Chief Executive Officer | ONE MICROSOFT WAY, BLDG C-EAST 3RD FL, REDMOND, WA, United States, 98052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-20 | 2010-11-22 | Address | 140 KENDRICK ST, BLDG C-EAST 3RD FL, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 2006-07-20 | 2010-11-22 | Address | NAVIC NETWORKS, 140 KENDRICK ST BLDG C-E 3/FL, NEEDHAM, MA, 02494, USA (Type of address: Principal Executive Office) |
| 2004-07-30 | 2011-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-30 | 2011-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110726000789 | 2011-07-26 | SURRENDER OF AUTHORITY | 2011-07-26 |
| 101122002989 | 2010-11-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 060720002325 | 2006-07-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730000380 | 2004-07-30 | APPLICATION OF AUTHORITY | 2004-07-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
