| Entity Name: | NAVTEC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 Aug 1986 |
| Business ALEI: | 0187270 |
| Annual report due: | 25 Aug 2007 |
| Business address: | 351 NEW WHITFIELD STREET, GUILFORD, CT, 06437 |
| ZIP code: | 06437 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAVTEC, INC., RHODE ISLAND | 000075674 | RHODE ISLAND |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER O'CONNELL | Officer | SOUTHMOOR LANE, HAVANT HAMPSHIRE | 105 WINTHROP ROAD, GUILFORD, CT, 06437, United States |
| NICK CHALMERS | Officer | SOUTHMOOR LANE, HAVANT HAMPSHIRE | 17 LANDSIDE COURT, BOTHWELL, |
| ARTHUR MACMILLAN | Officer | SOUTHMOOR LANE, HAVANT HAMPSHIRE | FINLLAYSTONE CANBANK, KILBARCHAN RENFREWSHIRE PA, |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMI-BARIENT, INC. | NAVTEC, INC. | 1995-02-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471253 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006948580 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003517997 | 2007-08-17 | 2007-08-17 | Merger | Certificate of Merger | No data |
| 0003316453 | 2006-10-18 | No data | Annual Report | Annual Report | 2006 |
| 0003092336 | 2005-09-01 | No data | Annual Report | Annual Report | 2005 |
| 0002903558 | 2004-09-13 | 2004-09-13 | Annual Report | Annual Report | 2004 |
| 0002698761 | 2003-09-08 | 2003-09-08 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002495169 | 2002-09-03 | 2002-09-03 | Annual Report | Annual Report | 2002 |
| 0002318971 | 2001-08-06 | 2001-08-06 | Annual Report | Annual Report | 2001 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
