| Name: | NAVIGANT PERFORMANCE GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 31 Mar 2009 |
| Entity Number: | 2985827 |
| ZIP code: | 55305 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | CORNERSTONE ENTERPRISES, INC. |
| Fictitious Name: | NAVIGANT PERFORMANCE GROUP |
| Address: | 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305 |
| Principal Address: | 701 CARLSON PKWY, MINNETONKA, MN, United States, 55305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN E. SOME | Chief Executive Officer | 1 GATEHILL DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-02 | 2009-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-01-02 | 2009-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-12-05 | 2007-12-04 | Address | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2005-12-05 | 2007-01-02 | Address | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process) |
| 2005-12-05 | 2007-12-04 | Address | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2003-12-08 | 2007-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-08 | 2005-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090331000197 | 2009-03-31 | SURRENDER OF AUTHORITY | 2009-03-31 |
| 071204002564 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 070102000455 | 2007-01-02 | CERTIFICATE OF CHANGE | 2007-01-02 |
| 051205002661 | 2005-12-05 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208000083 | 2003-12-08 | APPLICATION OF AUTHORITY | 2003-12-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
