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NAVSON HOLDINGS, INC.

NAVSON HOLDINGS, INC.

Headquarter

Company Details

Entity Name:	NAVSON HOLDINGS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	30 Dec 1999
Date of Dissolution:	09 Nov 2015
Company Number:	CORP_60838208
File Number:	60838208
Type of Business:	All Inclusive Purpose
Date Status Change:	09 Nov 2015
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NAVSON HOLDINGS, INC., NEW YORK	3860890	NEW YORK

Unique Entity ID

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FJEDUME2LCC9

2022-01-15

3453 W NORTH AVE, CHICAGO, IL, 60647, 4841, USA

3453 W NORTH AVE, CHICAGO, IL, 60647, 4841, USA

Business Information

Congressional District	04
State/Country of Incorporation	IL, USA
Activation Date	2020-07-19
Initial Registration Date	2012-09-26
Entity Start Date	1995-05-10
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

813319

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CECILE M CARROLL
Role	DIRECTOR
Address	3455 WEST NORTH AVENUE, CHICAGO, IL, 60647, 4841, USA

Government Business
Title	PRIMARY POC
Name	CECILE M CARROLL
Role	DIRECTOR
Address	3455 WEST NORTH AVENUE, CHICAGO, IL, 60647, 4841, USA

Past Performance	Information not Available

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2003-10-31

President

Name and Address	Role
RAJ PONNUSWAMY 2030 E ALGONQUIN RD STE 409 SCHAUMBURG 60173	President

Historical Names

Name	Change Date
EDGILENT CORP.	2015-02-23

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	15000000	7165000000	No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State