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Here North America, LLC

Active Chicago, IL

(312)894-7000

Here North America, LLC Overview

Here North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 27, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Here North America, LLC

Name
Denise M. Doyle 5
President
Director
Manager
Vice President
Executive Vice Presi
James D. Murphy 3
Treasurer
Director
David Kenzer
Director
Secretary
Lawrence M. Kaplan 5
President
Chief Executive Officer
Angel L. Mendez 2
President
Director
Michael Kalbherr
President
Michael Halbherr 5
Manager
Janet Lee 4
Manager
Director
Secretary
Vice President
Robert A. Burns 3
Manager
Treasurer
Vice President
Christopher Schwarz 2
Director
Secretary
Assistant Secretary
Jason S. Rice 3
Vice President
General Counsel
Steven A. Collins 2
Chief Financial Officer
Senior Vice Presiden
John K. Macleod 1
Executive Vice Presi
Christine C. Moore
Senior Vice Presiden
Jeffrey L. Mize
Executive Vice Presi
Amreesh Modi
Executive Vice Presi
Richard E. Shuman
Senior Vice Presiden
Clifford I. Fox
Executive Vice Presi
Showing 8 records out of 18

Companies for Here North America, LLC

Here North America, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Here Holding Corporation
Active
Navteq Corpoation
Inactive

Known Addresses for Here North America, LLC

1209 N Orange St Wilmington, DE 19801 160 Greentree Dr Dover, DE 19904 818 W 7th St Los Angeles, CA 90017 222 Merchandise Mart Plz Chicago, IL 60654 425 W Randolph St Chicago, IL 60606

Corporate Filings for Here North America, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M03000002014
Date Filed: Thursday, June 19, 2003

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800207934
Date Filed: Tuesday, May 27, 2003
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200315310204
Date Filed: Tuesday, May 27, 2003
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC8125-2003
Date Filed: Thursday, June 5, 2003
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
5/27/2003 Application for Certificate of Authority
6/5/2003 Application for Foreign Registration
7/3/2003 Initial List
12/31/2003 Public Information Report (PIR)
2/26/2004 Application for Amended Certificate of Authority
3/10/2004 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING NAME AND MANAGEMENT. (1)PG MLJ NAVIGATION TECHNOLOGIES NORTH AMERICA, LLC MLJBL9 % 00001
6/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
6/10/2005 Annual List
12/31/2005 Public Information Report (PIR)
5/2/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/2/2007 Annual List
12/31/2007 Public Information Report (PIR)
4/18/2008 Annual List
12/31/2008 Public Information Report (PIR)
5/5/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/24/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/15/2011 Annual List
11/16/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/12/2013 Change of Registered Agent/Office
2/14/2013 Registered Agent Change
3/15/2013 Change of Name or Address by Registered Agent
5/16/2013 Application for Amended Registration
5/17/2013 Amendment
5/24/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/26/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/21/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/3/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/24/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/8/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/3/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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