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TRIMBLE NAVIGATION

Company Details

Name: TRIMBLE NAVIGATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2017 (8 years ago)
Entity Number: 5130627
ZIP code: 94085
County: New York
Place of Formation: Delaware
Foreign Legal Name: TRIMBLE INC.
Fictitious Name: TRIMBLE NAVIGATION
Address: 935 STEWARD DRIVE, SUNNYVALE, CA, United States, 94085
Principal Address: 935 STEWART DRIVE, SUNNYVALE, CA, United States, 94085

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 935 STEWARD DRIVE, SUNNYVALE, CA, United States, 94085

Chief Executive Officer

Name Role Address
ROBERT PAINTER Chief Executive Officer 935 STEWART DRIVE, SUNNYVALE, CA, United States, 94085

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2021-05-25 2023-05-01 Address 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2021-05-07 2023-05-01 Address 935 STEWARD DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Service of Process)
2019-05-01 2021-05-25 Address 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230501000707 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210525060230 2021-05-25 BIENNIAL STATEMENT 2021-05-01
210507000632 2021-05-07 CERTIFICATE OF MERGER 2021-05-08
190501061516 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-78728 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78727 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503000452 2017-05-03 APPLICATION OF AUTHORITY 2017-05-03

Date of last update: 23 Nov 2024

Sources: New York Secretary of State