NAVMAN USA, INC. (Entity# 02554765) is a corporation registered with California Secretary of State. The business incorporation date is September 30, 2003. The corporation status is Surrendered.
| Corporation Number | 02554765 |
| Corporation Name | NAVMAN USA, INC. |
| Incorporation Date | 2003-09-30 |
| Corporation Status | Surrendered |
| SO File Number | 0690630 |
| SO File Date | 2006-06-01 |
| Mailing Address |
1 N Field Ct Lake Forest IL 60045 |
| CEO Name | GEORGE W ARNOTT |
| CEO Address |
27142 Burbank Foothill Ranch CA 92610 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-02-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-02-20 | - SURC | D0901397 | ||
| 2006-06-02 | - Secretary of State Revivor | |||
| 2006-03-23 | - Secretary of State Forfeiture |
| Street Address | 1 N FIELD CT |
| City | LAKE FOREST |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Munster Simms Engineering Limited | 1 N Field Ct, Lake Forest, IL 60045 | CHRISTOPHER DREES | 2012-10-10 |
| Omni Transportation, Inc. | 1 N Field Ct, Lake Forest, IL 60045 | RICHARD H GRINER | 2001-04-09 |
| Omni Fitness West, Inc. | 1 N Field Ct, Lake Forest, IL 60045 | KEVIN S GRODZKI | 2000-05-26 |
| Brig Holdings Inc. | 1 N Field Ct, Lake Forest, IL 60045-4811 | WILLIAM L METZGER | 1997-03-26 |
| Monolith Corporation Which Will Do Business In California As North Carolina Monolith Corporation | 1 N Field Ct, Lake Forest, IL 60045 | WILLIAM AVERY | 1997-01-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cleverciti Systems, Corp. | 100 S Saunders, Lake Forest, IL 60045 | C T CORPORATION SYSTEM | 2017-10-05 |
| Soul Silk Inc. | 105 Washington Cir, Lake Forest, IL 60045 | RICHARD E. MOLSBY, PC | 2017-05-10 |
| Bedrock Holdings, Inc. Which Will Do Business In California As Bedrock/beaver-visitec Holdings, Inc. | 272 E Deerpath Road Suite 328, Lake Forest, IL 60045 | BERNADETTE LEGARRETA | 2017-04-07 |
| Brunswick Product Protection Corporation | 1 N. Field Court, Lake Forest, IL 60045 | MARK SCHWABERO | 2016-09-16 |
| Wesucceed Solutions, Inc. | 100 S. Saunders Rd., Suite # 150, Lake Forest, IL 60045 | YOGENDRA K PANDEY | 2016-09-14 |
| Thompson, Ross & Associates, Inc. | 222 E Wisconsin Ave Ste 300b, Lake Forest, IL 60045 | WARD UPTON ROSS | 2016-08-30 |
| Diosail Merger Corporation | 150 S Saunders Rd, Lake Forest, IL 60045 | TIMOTHY P WALBERT | 2015-08-27 |
| Stericycle Environmental Solutions, Inc. | 28161 N Keith Dr, Lake Forest, IL 60045 | CHARLES A. ALUTTO | 2014-12-02 |
| Akorn Sales, Inc. | 1925 West Field Court, Suite 300, Lake Forest, IL 60045 | BRUCE KUTINSKY | 2014-08-01 |
| Whale Seaward, Inc. | 1 N. Field Court, Lake Forest, IL 60045 | JAMES B. FOX | 2014-06-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | LAKE FOREST |
| Zip Code | 60045 |
Please comment or provide details below to improve the information on NAVMAN USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.