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NAVIGATOR AVIATION AND TOURISM MANAGEMENT INC

NAVIGATOR AVIATION AND TOURISM MANAGEMENT INC

Headquarter

Company Details

Name:	NAVIGATOR AVIATION AND TOURISM MANAGEMENT INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2008 (17 years ago)
Entity Number:	3661698
ZIP code:	33309
County:	New York
Place of Formation:	New York
Address:	1451 West Cypress Creek Road, STE 300, FORT LAUDERDALE, FL, United States, 33309
Principal Address:	225 West 34th Street, Floor 9-10, NEW YORK, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NAVIGATOR AVIATION AND TOURISM MANAGEMENT INC, FLORIDA	F15000001433	FLORIDA

Agent

Name	Role	Address
FRASER TEASDALE	Agent	202 WEST 40TH STREET SUITE 801, NEW YORK, NY, 10018

DOS Process Agent

Name	Role	Address
NAVIGATOR AVIATION AND TOURISM MANAGEMENT INC	DOS Process Agent	1451 West Cypress Creek Road, STE 300, FORT LAUDERDALE, FL, United States, 33309

Chief Executive Officer

Name	Role	Address
FRASER TEASDALE	Chief Executive Officer	225 WEST 34TH STREET, FLOOR 9-10, NEW YORK, NY, United States, 10122

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	202 WEST 40TH STREET, STE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	500 7TH AVENUE, OFFICE 14B105, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-08-17	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-08	2024-04-01	Address	5100 NW 33RD AVE, STE 261, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process)
2014-04-24	2020-04-08	Address	202 WEST 40TH STREET, STE 801, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-10-04	2024-04-01	Address	202 WEST 40TH STREET, STE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-09-06	2014-04-24	Address	202 WEST 40TH STREET SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-09-06	2024-04-01	Address	202 WEST 40TH STREET SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2009-04-20	2012-09-06	Address	551 FIFTH AVE SUITE 725, NEW YORK, NY, 10176, USA (Type of address: Registered Agent)
2009-04-20	2012-09-06	Address	551 FIFTH AVE SUITE 725, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2008-07-07	2009-04-20	Address	249 WESCOTT DR, RAHWAY, NJ, 07065, USA (Type of address: Service of Process)
2008-07-07	2012-10-04	Address	249 WESCOTT DR, RAHWAY, NJ, 07065, USA (Type of address: Chief Executive Officer)
2008-07-07	2012-10-04	Address	249 WESCOTT DR, RAHWAY, NJ, 07065, USA (Type of address: Principal Executive Office)
2008-04-22	2021-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-22	2008-07-07	Address	249 WESTCOTT DRIVE, RAHWAY, NJ, 07065, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401039867	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220425002368	2022-04-25	BIENNIAL STATEMENT	2022-04-01
200408060455	2020-04-08	BIENNIAL STATEMENT	2020-04-01
180404006489	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160404006367	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140424006149	2014-04-24	BIENNIAL STATEMENT	2014-04-01
121004002399	2012-10-04	BIENNIAL STATEMENT	2012-04-01
120906000572	2012-09-06	CERTIFICATE OF CHANGE	2012-09-06
090420000472	2009-04-20	CERTIFICATE OF CHANGE	2009-04-20
080707002860	2008-07-07	BIENNIAL STATEMENT	2008-04-01
080422000604	2008-04-22	CERTIFICATE OF INCORPORATION	2008-04-22

Date of last update: 26 Nov 2024

Sources: New York Secretary of State