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  5. NAVIOS CORPORATION

NAVIOS CORPORATION

Company Details

Name: NAVIOS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2010 (15 years ago)
Entity Number: 3943025
ZIP code: 10005
County: New York
Place of Formation: MARSHALL ISLANDS
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address: 99 LEXINGTON AVENUE - 35TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAVIOS SAVINGS PLAN 2018 133023670 2019-07-17 NAVIOS CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MARINA CRITIDES
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing MARINA CRITIDES
NAVIOS SAVINGS PLAN 2017 133023670 2018-07-18 NAVIOS CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing DORIS ESTRADA
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing DORIS ESTRADA
NAVIOS SAVINGS PLAN 2016 133023670 2017-05-23 NAVIOS CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing DORIS ESTRADA
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing DORIS ESTRADA
NAVIOS SAVINGS PLAN 2015 133023670 2016-07-01 NAVIOS CORPORATION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing DORIS ESTRADA
NAVIOS SAVINGS PLAN 2014 133023670 2015-07-14 NAVIOS CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing DORIS ESTRADA
NAVIOS SAVINGS PLAN 2013 133023670 2014-10-09 NAVIOS CORPORATION 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing DORIS ESTRADA
NAVIOS SAVINGS PLAN 2012 133023670 2013-05-01 NAVIOS CORPORATION 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing FRANK DIANGELIS
Role Employer/plan sponsor
Date 2013-05-01
Name of individual signing FRANK DIANGELIS
NAVIOS SAVINGS PLAN 2011 133023670 2012-06-07 NAVIOS CORPORATION 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133023670
Plan administrator’s name NAVIOS CORPORATION
Plan administrator’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022
Administrator’s telephone number 2122237000

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing FRANK DIANGELIS
NAVIOS SAVINGS PLAN 2010 133023670 2011-06-14 NAVIOS CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2122237000
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133023670
Plan administrator’s name NAVIOS CORPORATION
Plan administrator’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022
Administrator’s telephone number 2122237000

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing FRANK DIANGELIS
NAVIOS SAVINGS PLAN 2009 133023670 2010-10-06 NAVIOS CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2039610800
Plan sponsor’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133023670
Plan administrator’s name NAVIOS CORPORATION
Plan administrator’s address 825 THIRD AVENUE, 34TH FL., NEW YORK, NY, 10022
Administrator’s telephone number 2039610800

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing FRANK DIANGELIS

Agent

Name Role Address
TODD MASON, ESQ. Agent THOMPSON HINE LLP, 335 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHUNJI SASADA Chief Executive Officer 99 LEXINGTON AVENUE - 35TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 828 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH, 96960, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-04-19 Address THOMPSON HINE LLP, 335 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10017, 4611, USA (Type of address: Registered Agent)
2023-03-01 2023-03-01 Address 828 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-04-19 Address TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH, 96960, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-04-19 Address 28 LIBERTY STREET, New York, NY, 10005, USA (Type of address: Service of Process)
2018-06-12 2023-03-01 Address THOMPSON HINE LLP, 335 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10017, 4611, USA (Type of address: Registered Agent)
2018-06-12 2023-03-01 Address ATTN: TODD MASON, ESQ., 335 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10017, 4611, USA (Type of address: Service of Process)
2018-06-11 2018-06-12 Address ATTN TODD MASON ESQ, 335 MADISON AVENUE 12TH FL, NEW YORK, NY, 10017, 4611, USA (Type of address: Service of Process)
2018-06-11 2023-03-01 Address 828 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240419000135 2024-04-19 BIENNIAL STATEMENT 2024-04-19
230301001362 2023-03-01 BIENNIAL STATEMENT 2022-04-01
180612000750 2018-06-12 CERTIFICATE OF CHANGE 2018-06-12
180611002034 2018-06-11 BIENNIAL STATEMENT 2018-04-01
180517000266 2018-05-17 ERRONEOUS ENTRY 2018-05-17
DP-2180103 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
100428000928 2010-04-28 APPLICATION OF AUTHORITY 2010-04-28

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

SHUNJI SASADA

NAVIOS CORPORATION MANAGEMENT INC.

Related by address

28 LIBERTY STREET, New York, NY, United States, 10005

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Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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