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Entity Summary
ID Number:
001013507
Summary for:
NAVATEK, LTD
The exact name of the Foreign Corporation:
NAVATEK, LTD
Converted into
NAVATEK LLC
on
12-24-2018
Entity type:
Foreign Corporation
Identification Number:
001013507
Date of Qualification in Rhode Island:
12-01-2014
Effective Date:
12-01-2014
Date of Conversion:
12-24-2018
Organized under the laws of: State:
HI
Country:
USA
The location of the Principal Office:
Address:
841 BISHOP STREET, SUITE 1100
City or Town, State, Zip, Country:
HONOLULU,
HI
96813
USA
The mailing address or specified office:
Address:
City or Town, State, Zip, Country:
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
MARK A. POGUE
Address:
PIERCE ATWOOD LLP ONE FINANCIAL PLAZA, 26TH FLOOR
City or Town, State, Zip, Country:
PROVIDENCE,
RI
02903
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
MARTIN KAO
C/O 841 BISHOL STREET, SUITE 1100 HONOLULU, HI 96813 USA
TREASURER
SUSAN C MATSUURA
841 BISHOP STREET SUITE 1110 HONOLULU, HI 96813 USA
DIRECTOR
STEVEN CHUNG HEE LOUI
841 BISHOP STREET SUITE 1110 HONOLULU, HI 96813 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 10.0000
8,500
6,000
Purpose:
BUSINESS ACTIVITIES INCLUDE THE APPLICATION OF COMPUTATIONAL FLUID DYNAMICS
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State