| Name: | HERE NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 May 2003 (22 years ago) |
| Entity Number: | 2911364 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-04 | 2013-08-09 | Name | NAVTEQ NORTH AMERICA, LLC |
| 2003-05-27 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-27 | 2004-03-04 | Name | NAVIGATION TECHNOLOGIES NORTH AMERICA, LLC |
| 2003-05-27 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515000521 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060011 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190508060040 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-88651 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-88650 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170516006001 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007257 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130809000817 | 2013-08-09 | CERTIFICATE OF AMENDMENT | 2013-08-09 |
| 130524006016 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 130228000764 | 2013-02-28 | CERTIFICATE OF CHANGE | 2013-02-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
