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NAVITAS CREDIT CORP.

Branch

Company Details

Name: NAVITAS CREDIT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2010 (14 years ago)
Branch of: NAVITAS CREDIT CORP., Florida (Company Number P08000043361)
Entity Number: 4031187
ZIP code: 32082
County: New York
Place of Formation: Florida
Address: NAVITAS CREDIT CORP, 814 HIGHWAY A1AN SUITE 205, PONTE VEDRA BEACH, FL, United States, 32082
Principal Address: 203 Fort Wade Road, Suite 300, Ponte Vedra Beach, FL, United States, 32081

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NAVITAS CREDIT CORP. DOS Process Agent NAVITAS CREDIT CORP, 814 HIGHWAY A1AN SUITE 205, PONTE VEDRA BEACH, FL, United States, 32082

Chief Executive Officer

Name Role Address
MICHAEL BRUMAN Chief Executive Officer 203 FORT WADE ROAD, SUITE 300, PONTE VEDRA BEACH, FL, United States, 32081

History

Start date End date Type Value
2024-12-13 2024-12-13 Address 814 HIGHWAY A1A NORTH , STE 205, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2024-12-13 2024-12-13 Address 203 FORT WADE ROAD, SUITE 300, PONTE VEDRA BEACH, FL, 32081, USA (Type of address: Chief Executive Officer)
2020-12-24 2024-12-13 Address NAVITAS CREDIT CORP, 814 HIGHWAY A1AN, SUITE 205, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process)
2019-01-28 2024-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2024-12-13 Address 203 FORT WADE ROAD, SUITE 300, PONTE VEDRA BEACH, FL, 32081, USA (Type of address: Chief Executive Officer)
2018-12-03 2020-12-24 Address 814 HIGHWAY A1AN, SUITE 205, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process)
2016-12-15 2018-12-03 Address 814 HIGHWAY A1A NORTH, SUITE 205, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2016-12-15 2018-12-03 Address 814 HIGHWAY A1A NORTH, SUITE 205, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office)
2016-08-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-15 2018-12-03 Address 814 HIGHWAY A1AN, SUITE 205, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213004562 2024-12-13 BIENNIAL STATEMENT 2024-12-13
221215000274 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201224060028 2020-12-24 BIENNIAL STATEMENT 2020-12-01
SR-102377 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008017 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161215002001 2016-12-15 BIENNIAL STATEMENT 2016-12-01
160809000376 2016-08-09 CERTIFICATE OF CHANGE 2016-08-09
160706000199 2016-07-06 CERTIFICATE OF AMENDMENT 2016-07-06
101215000721 2010-12-15 APPLICATION OF AUTHORITY 2010-12-15

Date of last update: 30 Dec 2024

Sources: New York Secretary of State