| Entity Name: | NORTHERN NAVIGATION AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Oct 1990 |
| Business ALEI: | 0253794 |
| Annual report due: | 01 Oct 2015 |
| Place of Formation: | DELAWARE |
| E-Mail: | kf@nornav.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHERN NAVIGATION AMERICA, INC 401(K) PLAN | 2011 | 141733437 | 2012-09-04 | NORTHERN NAVIGATION AMERICA, INC | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141733437 |
| Plan administrator’s name | NORTHERN NAVIGATION AMERICA, INC |
| Plan administrator’s address | 62 SOUTHFIELD AVE., SUITE. 212, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2034873434 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-04 |
| Name of individual signing | JESSICA DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-04 |
| Name of individual signing | JESSICA DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 2034873434 |
| Plan sponsor’s address | 62 SOUTHFIELD AVE., SUITE.212, STAMFORD, CT, 06902 |
Plan administrator’s name and address
| Administrator’s EIN | 141733437 |
| Plan administrator’s name | NORTHERN NAVIGATION AMERICA, INC |
| Plan administrator’s address | 62 SOUTHFIELD AVE., SUITE.212, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2034873434 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | JESSICA DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 2034873434 |
| Plan sponsor’s address | 62 SOUTHFIELD AVE., STE. 212, STAMFORD, CT, 06902 |
Plan administrator’s name and address
| Administrator’s EIN | 141733437 |
| Plan administrator’s name | NORTHERN NAVIGATION AMERICA, INC |
| Plan administrator’s address | 62 SOUTHFIELD AVE., STE. 212, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2034873434 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | JESSICA DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-19 |
| Name of individual signing | OIVIND LORENTZEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT S. DURKIN | Officer | 62 SOUTHFIELD AVE., STE 212, STANFORD, CT, 06902, United States | 5 MYSTIC LN, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005335688 | 2015-04-27 | 2015-04-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0005208940 | 2014-10-29 | No data | Annual Report | Annual Report | 2014 |
| 0004950073 | 2013-09-25 | No data | Annual Report | Annual Report | 2013 |
| 0004763932 | 2012-12-13 | No data | Annual Report | Annual Report | 2012 |
| 0004485886 | 2011-12-16 | No data | Annual Report | Annual Report | 2011 |
| 0004321702 | 2010-10-28 | No data | Annual Report | Annual Report | 2010 |
| 0004042368 | 2009-10-26 | No data | Annual Report | Annual Report | 2009 |
| 0003876146 | 2009-02-20 | No data | Annual Report | Annual Report | 1998 |
| 0003876161 | 2009-02-20 | No data | Annual Report | Annual Report | 2006 |
| 0003876162 | 2009-02-20 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
