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NAVIG8 AMERICA LLC

Company Details

Entity Name: NAVIG8 AMERICA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 23 Oct 2007 (Companies founded in October 2007)
Business ALEI: 0916480
Annual report due: 31 Mar 2017
Business address: 144 COMPO ROAD SOUTH, WESTPORT, CT, 06880
Mailing address: 5718 WESTHEIMER RD SUITE 1810, HOUSTON, TX, 77057
Office jurisdiction address: 253 VALLEY ROAD, NEW CANAAN, CT, 06840,
ZIP code: 06880 (Companies in Fairfield, 06880)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: keith.b@navig8group.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAVIG8 AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2010 450545487 2011-08-08 NAVIG8 AMERICA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 483000
Sponsor’s telephone number 2039754791
Plan sponsor’s address ONE GORHAM ISLAND RD, STE 203, WESTPORT, CT, 068800000

Plan administrator’s name and address

Administrator’s EIN 450545487
Plan administrator’s name NAVIG8 AMERICA LLC
Plan administrator’s address ONE GORHAM ISLAND RD, STE 203, WESTPORT, CT, 068800000
Administrator’s telephone number 2039754791

Signature of

Role Plan administrator
Date 2011-08-08
Name of individual signing NAVIG8 AMERICA LLC
Valid signature Filed with authorized/valid electronic signature
NAVIG8 AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2010 450545487 2011-08-08 NAVIG8 AMERICA LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 483000
Sponsor’s telephone number 2039754791
Plan sponsor’s address ONE GORHAM ISLAND RD, STE 203, WESTPORT, CT, 068800000

Plan administrator’s name and address

Administrator’s EIN 450545487
Plan administrator’s name NAVIG8 AMERICA LLC
Plan administrator’s address ONE GORHAM ISLAND RD, STE 203, WESTPORT, CT, 068800000
Administrator’s telephone number 2039754791

Signature of

Role Plan administrator
Date 2011-08-08
Name of individual signing NAVIG8 AMERICA LLC
Valid signature Filed with incorrect/unrecognized electronic signature
NAVIG8 AMERICA LLC 2009 450545487 2010-07-21 NAVIG8 AMERICA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488300
Sponsor’s telephone number 2039754791
Plan sponsor’s address ONE GORHAM ISLAND RD, STE 203, WESTPORT, CT, 068800000

Plan administrator’s name and address

Administrator’s EIN 450545487
Plan administrator’s name NAVIG8 AMERICA LLC
Plan administrator’s address ONE GORHAM ISLAND RD, STE 203, WESTPORT, CT, 068800000
Administrator’s telephone number 2039754791

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing NAVIG8 AMERICA LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
JASON P. KLOPFER Officer 144 COMPO ROAD SOUTH, WESTPORT, CT, 06880, United States 144 COMPO ROAD SOUTH, WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006334482 2019-01-23 2019-01-23 Withdrawal Statement of Withdrawal Registration No data
0005794996 2017-03-17 No data Change of Business Address Business Address Change No data
0005794986 2017-03-17 No data Interim Notice Interim Notice No data
0005795067 2017-03-17 No data Interim Notice Interim Notice No data
0005745987 2017-01-20 No data Annual Report Annual Report 2013
0005746047 2017-01-20 No data Annual Report Annual Report 2016
0005745966 2017-01-20 No data Annual Report Annual Report 2011
0005746043 2017-01-20 No data Annual Report Annual Report 2015
0005745989 2017-01-20 No data Annual Report Annual Report 2014
0005745980 2017-01-20 No data Annual Report Annual Report 2012

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website