Name: | NAVIGATOR GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Jun 1975 (49 years ago) (Companies founded in June 1975) |
Entity Number: | 373758 |
ZIP code: | 10111 (Companies in New York, 10111) |
County: | New York |
Place of Formation: | New York |
Address: | 45 ROCKEFELLER PLAZA, ROOM 1776, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CHARLES P. STEVENSON, JR. | Chief Executive Officer | 45 ROCKEFELLER PLAZA, ROOM 1776, NEW YORK, NY, United States, 10111 |
Name | Role | Address |
---|---|---|
CHARLES P. STEVENSON | Agent | 45 ROCKEFELLER PLAZA, SUITE 3058, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
CHARLES P. STEVENSON, JR. | DOS Process Agent | 45 ROCKEFELLER PLAZA, ROOM 1776, NEW YORK, NY, United States, 10111 |
Start date | End date | Type | Value |
---|---|---|---|
1992-12-29 | 1997-06-12 | Address | 45 ROCKEFELLER PLAZA, ROOM 3060, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
1992-12-29 | 1997-06-12 | Address | 45 ROCKEFELLER PLAZA, ROOM 3060, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
1992-12-29 | 1997-06-12 | Address | 45 ROCKEFELLER PLAZA, ROOM 3060, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
1979-03-26 | 1992-12-29 | Address | 45 ROCKEFELLER PLAZA, SUITE 3058, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1975-06-30 | 1979-03-26 | Address | 900 WEST END AVE., NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
1975-06-30 | 1979-03-26 | Address | 900 WEST END AVE., NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20150116004 | 2015-01-16 | ASSUMED NAME LLC INITIAL FILING | 2015-01-16 |
990623002287 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
970812000599 | 1997-08-12 | CERTIFICATE OF AMENDMENT | 1997-08-12 |
970612002257 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
930924002849 | 1993-09-24 | BIENNIAL STATEMENT | 1993-06-01 |
921229002796 | 1992-12-29 | BIENNIAL STATEMENT | 1992-06-01 |
A562400-3 | 1979-03-26 | CERTIFICATE OF AMENDMENT | 1979-03-26 |
A244051-8 | 1975-06-30 | CERTIFICATE OF INCORPORATION | 1975-06-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State