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NAVIGON, INC.
Company Details
| Entity Name: |
NAVIGON, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
19 Mar 2004
|
| Date of Dissolution: |
29 Nov 2011 |
| Company Number: |
CORP_63393126 |
| File Number: |
63393126 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
29 Nov 2011 |
| Address |
200 W MADISON ST 6TH 650, CHICAGO, IL, 60606 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SARAH AMES, 525 WEST MONROE ST, STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-08-11
|
President
| Name and Address |
Role |
Account Number |
|
JOHANNES ANGENVOORT BERLINER PLATZ 11 97080 WUERZBURG GERMAN
|
President
|
No data
|
|
CHRISTIAN ANDREAS HECHT
|
President
|
326887
|
Shareholder
| Name and Address |
Role |
Account Number |
|
NAVIGON AG
|
Shareholder
|
326887
|
Secretary
| Name and Address |
Role |
Account Number |
|
GEORG LEIMEISTER
|
Secretary
|
326887
|
Vice president
| Name and Address |
Role |
Account Number |
|
MARK G SILVERIO
|
Vice president
|
326887
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1889012
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-01-26
|
2010-09-16
|
2012-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
15000
|
5000000
|
10
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
