| Name: | NAVITOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2011 (14 years ago) |
| Branch of: | NAVITOR, INC. (Company Number cb0f6ac0-8cd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 4059173 |
| County: | Ontario |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Principal Address ZIP Code: | 56003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD L RODDIS | Chief Executive Officer | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2023-03-08 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-02 | 2021-02-11 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2015-01-14 | 2017-02-02 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2011-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308002067 | 2023-03-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060197 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 200422060339 | 2020-04-22 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-56734 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56733 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170202007215 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150114007193 | 2015-01-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223001103 | 2011-02-23 | APPLICATION OF AUTHORITY | 2011-02-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
