| Name: | NAVMAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Date of dissolution: | 06 Aug 2009 |
| Entity Number: | 3249186 |
| ZIP code: | 60045 (Companies in New York, 60045) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O SECRETARY, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 1 N FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE ARNOTT | Chief Executive Officer | 1 N FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SECRETARY, 1 N. FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-26 | 2009-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-26 | 2009-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090806000709 | 2009-08-06 | SURRENDER OF AUTHORITY | 2009-08-06 |
| 071001002581 | 2007-10-01 | BIENNIAL STATEMENT | 2007-08-01 |
| 050826000955 | 2005-08-26 | APPLICATION OF AUTHORITY | 2005-08-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
