| Name: | NAVIANT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2021 (4 years ago) |
| Entity Number: | 6341915 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | NAVIANT, INC. |
| Principal Address: | 201 Prairie Heights Drive, Verona, WI, United States, 53593 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CARR | Chief Executive Officer | 201 PRAIRIE HEIGHTS DRIVE, VERONA, WI, United States, 53593 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2024-10-16 | Address | 201 PRAIRIE HEIGHTS DRIVE, VERONA, WI, 53593, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-10-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-12-04 | 2023-06-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001983 | 2024-10-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-07 |
| 230620001690 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 211204000169 | 2021-06-21 | APPLICATION OF AUTHORITY | 2021-06-21 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
