| Name: | NAVIGUARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2020 (4 years ago) |
| Entity Number: | 5819144 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5995 Opus Parkway, Suite 200, Minnetonka, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BARON WENTZIEN | Chief Executive Officer | 5995 OPUS PARKWAY, SUITE 200, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 5995 OPUS PARKWAY, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-24 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034857 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220816000543 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824000029 | 2020-08-24 | APPLICATION OF AUTHORITY | 2020-08-24 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
