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NORTHERN NAVIGATION INC.

Company Details

Name: NORTHERN NAVIGATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 2000 (24 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2558100
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: PIER 83, WEST 42ND ST @ HUDSON RIVER, NEW YORK, NY, United States, 10036
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KARL ANDREN Chief Executive Officer PIER 83, WEST 42ND ST @ HUDSON RIVER, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
DP-1735171 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
021112002269 2002-11-12 BIENNIAL STATEMENT 2002-09-01
000928000842 2000-09-28 APPLICATION OF AUTHORITY 2000-09-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State