| Name: | HAMMERHEAD NAVIGATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2014 (11 years ago) |
| Date of dissolution: | 08 Feb 2024 |
| Entity Number: | 4517972 |
| ZIP code: | 60607 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1000 W FULTON MARKET, 4TH FLOOR, Chicago, IL, United States, 60607 |
| Principal Address: | HAMMERHEAD NAVIGATION INC, 19 MORRIS AVENUE BUILDING 128, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 1000 W FULTON MARKET, 4TH FLOOR, Chicago, IL, United States, 60607 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PIETER MORGAN | Chief Executive Officer | HAMMERHEAD NAVIGATION INC, 19 MORRIS AVENUE BUILDING 128, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | HAMMERHEAD NAVIGATION INC, 19 MORRIS AVENUE BUILDING 128, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-02-09 | Address | HAMMERHEAD NAVIGATION INC, 19 MORRIS AVENUE BUILDING 128, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | HAMMERHEAD NAVIGATION INC, 19 MORRIS AVENUE BUILDING 128, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-02-09 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-01-02 | 2024-02-09 | Address | 1000 W FULTON MARKET, 4TH FLOOR, Chicago, IL, 60607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001291 | 2024-02-08 | CERTIFICATE OF TERMINATION | 2024-02-08 |
| 240102001360 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230311000496 | 2023-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-10 |
| 230307003759 | 2023-03-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 210427060163 | 2021-04-27 | BIENNIAL STATEMENT | 2020-01-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
