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NAV, LLC

Company Details

Name: NAV, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 1994 (30 years ago)
Entity Number: 1880133
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300URWSTVRBZEHL29 1880133 US-NY GENERAL ACTIVE 1994-12-29

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 111 8th Avenue, New York, US-NY, US, 10011

Registration details

Registration Date 2013-07-22
Last Update 2024-07-08
Status ISSUED
Next Renewal 2025-07-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1880133

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2019-01-28 2024-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-01-24 2024-07-17 Address 590 MADISON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-11-30 2006-01-24 Address 153 E 53RD ST, 49TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-28 2000-11-30 Address 650 MADISON AVENUE, SUITE 2600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-12-29 1999-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-29 2000-01-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240717000373 2024-07-17 BIENNIAL STATEMENT 2024-07-17
SR-22422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060124002204 2006-01-24 BIENNIAL STATEMENT 2004-12-01
001130002486 2000-11-30 BIENNIAL STATEMENT 2000-12-01
000104000213 2000-01-04 CERTIFICATE OF CHANGE 2000-01-04
990128002073 1999-01-28 BIENNIAL STATEMENT 1998-12-01
950413000134 1995-04-13 AFFIDAVIT OF PUBLICATION 1995-04-13
950413000129 1995-04-13 AFFIDAVIT OF PUBLICATION 1995-04-13
941229000618 1994-12-29 ARTICLES OF ORGANIZATION 1994-12-29

Date of last update: 21 Jan 2025

Sources: New York Secretary of State