| Name: | NAV CANADA ATM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2008 (16 years ago) |
| Entity Number: | 3713624 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Canada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 77 METCALFE STREET, OTTAWA, ONTARIO, Canada, K1P-5L6 |
| Name | Role | Address |
|---|---|---|
| NEIL R. WILSON | Chief Executive Officer | 77 METCALFE STREET, OTTAWA, ONTARIO, Canada, K1P-5L6 |
| 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 |
|---|---|---|---|
| 2019-01-28 | 2020-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-09-01 | 2016-08-02 | Address | 77 METCALFE STREET, OTTAWA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-09-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-27 | 2010-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810060233 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-50583 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50582 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180809006469 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006560 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006534 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 130116006485 | 2013-01-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002144 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080827000006 | 2008-08-27 | APPLICATION OF AUTHORITY | 2008-08-27 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
