| Name: | NAVISCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2008 (17 years ago) |
| Entity Number: | 3701133 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4401 EASTGATE MALL, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| PAUL J MIRABELLA | Chief Executive Officer | 4401 EASTGATE MALL, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-03 | 2012-07-11 | Address | 6865 FLANDERS DR STE B, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2010-08-03 | 2012-07-11 | Address | 6865 FLANDER DR STE B, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 2008-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50386 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120711006516 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803003409 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080725001008 | 2008-07-25 | APPLICATION OF AUTHORITY | 2008-07-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
