NAVATEK, LTD.
Domestic Profit Corporation
General Info
Entity Converted.
- MASTER NAME
- NAVATEK, LTD.
- BUSINESS TYPE
- Domestic Profit Corporation
- FILE NUMBER
- 35711 D1
- STATUS
- Converted
- PURPOSE
- SHIPBUILDING AND CONSULTING AND SHIP DESIGN
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Feb 27, 1978
- PRINCIPAL ADDRESS
- C/O MIKE SCHMICKER
841 BISHOP ST STE 1110
HONOLULU, Hawaii 96813
UNITED STATES - MAILING ADDRESS
- C/O MIKE SCHMICKER
841 BISHOP ST STE 1110
HONOLULU, Hawaii 96813
UNITED STATES
- TERM
- PER
- AGENT NAME
- SUSAN MATSUURA
- AGENT ADDRESS
- 841 BISHOP ST STE 1110
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2018 | Jan 2, 2018 | Processed |
| 2017 | Jan 16, 2017 | Processed |
| 2016 | Jan 7, 2016 | Processed |
| 2015 | Jan 15, 2015 | Processed |
| 2014 | Jan 6, 2014 | Processed |
| 2013 | Jan 10, 2013 | Processed |
| 2012 | Jan 4, 2012 | Processed |
| 2011 | Jan 3, 2011 | Processed |
| 2010 | Jan 12, 2010 | Processed |
| 2009 | Jan 9, 2009 | Processed |
| 2008 | Jan 14, 2008 | Processed |
| 2007 | Jan 18, 2007 | Processed |
| 2006 | Jan 5, 2006 | Processed |
| 2005 | Mar 21, 2005 | Processed |
| 2004 | Mar 18, 2004 | Processed |
| 2003 | Mar 31, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Jun 20, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| LOUI,STEVEN CHUNG HEE | C/D | Jan 1, 2017 |
| KAO,MARTIN | P/D | Oct 23, 2014 |
| MATSUURA,SUSAN | V/S/T/D | Jan 1, 2017 |
| MUROBAYASHI,CLAYTON | D | Oct 23, 2014 |
Stocks
| Date | Class | Shares | Paid Shares | Par Value | Stock Amount |
|---|---|---|---|---|---|
| Dec 31, 1988 | COMMON | 8,500 | 6,000 |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Aug 31, 2018 | Converted To | Converted to: 199848-C5 NAVATEK LLC |
| Nov 10, 2014 | Officer / Director Change | Officer / Director Change |
| Oct 23, 2014 | Change of Registered Agent | Change of Registered Agent |
| Oct 23, 2014 | Officer / Director Change | Officer / Director Change |
| Sep 5, 2002 | Designation of Agent | Designation of Agent |
| Dec 30, 1987 | Articles of Amendment / Name Change | FROM:UNITEK COMPUTER SERVICES, INC. |
| Aug 29, 1980 | Name Change | FR: ADVANCED BUSINESS SYSTEMS, LTD. |
| Aug 29, 1980 | Amendment |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change - More Info
The business is currently in Converted status. The business has to be Active to submit this form.ODC Officer/Director/Member/Manager Changes - More Info
The business is currently in Converted status. The business has to be Active to submit this form.DC-2 Articles of Amendment to Change Corporate Name - More Info
The business is currently in Converted status. The business has to be Active to submit this form.DC-13 Articles of Dissolution - More Info
The business is currently in Converted status. The business has to be Active to submit this form.DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Domestic Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Domestic Profit Corporation.FC-4 Application For Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Domestic Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Domestic Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Domestic Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Domestic Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Domestic Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Domestic Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Domestic Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.X-7 Statement of Change of Registered Agent - More Info
The business is currently in Converted status. The business has to be Active to submit this form.X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name - More Info
The business is currently in Converted status. The business has to be Active to submit this form.X-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is currently in Converted status. The business has to be Active to submit this form.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is currently in Converted status. The business has to be Active to submit this form.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.