| Name: | NAVEX GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2012 (12 years ago) |
| Entity Number: | 4322849 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 5885 MEADOWS ROAD, SUITE 500, LAKE OSWEGO, OR, United States, 97035 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SEAN THOMPSON | Chief Executive Officer | 5885 MEADOWS ROAD, SUITE 500, LAKE OSWEGO, OR, United States, 97035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-13 | 2018-11-13 | Address | 5500 MEADOWS ROAD, SUITE 500, LAKE OSWEGO, OR, 97035, USA (Type of address: Principal Executive Office) |
| 2014-12-22 | 2018-02-13 | Address | 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2018-02-13 | Address | 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035, USA (Type of address: Principal Executive Office) |
| 2012-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221213002562 | 2022-12-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061300 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-62149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181113007240 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 180213006328 | 2018-02-13 | BIENNIAL STATEMENT | 2016-11-01 |
| 171208000094 | 2017-12-08 | ERRONEOUS ENTRY | 2017-12-08 |
| DP-2251427 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 141222006602 | 2014-12-22 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121000323 | 2012-11-21 | APPLICATION OF AUTHORITY | 2012-11-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
