| Name: | NAVASTONE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1989 (36 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 1360735 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 300 E JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PLAMEN JORDANOFF | Chief Executive Officer | 8505 FREEWAY PKWY, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-23 | 2013-06-28 | Address | 300 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2009-06-29 | 2009-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-06-25 | 2011-06-23 | Address | 300 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2009-06-25 | 2009-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-21 | 2009-06-25 | Address | 1081 RIFE ROAD / RR2, CAMBRIDGE, CAN (Type of address: Principal Executive Office) |
| 2007-08-21 | 2009-06-25 | Address | 6 CARRIAGE LANE, BAYFIELD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2009-06-25 | Address | 1230 DELAWARE AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| 2001-12-18 | 2007-08-21 | Address | 1230 DELAWARE AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| 2001-06-26 | 2007-08-21 | Address | 6 CARRIAGE LANE, BAYFIELD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-07-28 | 2001-12-18 | Address | RR 2, 1081 RIFE RD, CAMBRIDGE, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131219000452 | 2013-12-19 | CERTIFICATE OF MERGER | 2013-12-31 |
| 130628006225 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002333 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090826000467 | 2009-08-26 | CERTIFICATE OF CHANGE | 2009-08-26 |
| 090629000012 | 2009-06-29 | CERTIFICATE OF CHANGE | 2009-06-29 |
| 090625002575 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070821002238 | 2007-08-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 030604002599 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 011218000027 | 2001-12-18 | CERTIFICATE OF AMENDMENT | 2001-12-18 |
| 010626002222 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
