Matson Navigation Company, Inc. Overview
Matson Navigation Company, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 22, 1980 and is approximately forty-four years old, according to public records filed with California 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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Matson Navigation Company, Inc.
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Key People
Who own Matson Navigation Company, Inc.
Name | |
---|---|
Matthew J. Cox 10 |
President
Director
NonDir
Chairman
Chief Executive Officer
NonPres
|
Vicente Angoco |
Director
NonDir
Senior Vice President
|
John P. Lauer |
Director
Vice President
Senior Vice President
|
Qiang Gao |
Vice President
|
Ben J. Bowler 4 |
NonTreas
Treasurer
|
Mark D. Minor 4 |
NonSec
Secretary
|
Ronald J. Forest 1 |
NonPres
Director
Senior Vice Presiden
|
S. M. Kuriyama 8 |
Chairman
President
Director
|
M. J. Cox 6 |
Chairman
President
Vice President
|
Mathew J. Cox |
President
|
P. K. Ito 11 |
Treasurer
|
T. H. Reid 4 |
Treasurer
|
B. J. Bowler 3 |
Treasurer
|
Paul K. Ito 2 |
Treasurer
|
A. J. Nakamura 7 |
Secretary
|
W. A. Doane 6 |
Director
|
C. G. King 3 |
Director
|
Alyson J. Nakamura 3 |
Secretary
|
W. A. Dods 2 |
Director
|
D. M. Pasquale 2 |
Director
|
C. H. Lau 2 |
Director
|
M. J. Chun 2 |
Director
|
W. B. Baird 2 |
Director
|
M. G. Shaw 2 |
Director
|
J. N. Watanabe 2 |
Director
|
J. Wine 2 |
Director
Chief Financial Officer
Svp
|
P. T. Heilmann 2 |
Director
General Counsel
Senior Vice Presiden
|
D. L. Hoppes |
Director
Senior Vp
Senior Vice Presiden
Svp
|
V. S. Angoco |
Director
Vice President
|
R. J. Forest |
Director
Senior Vp
Senior Vice Presiden
Svp
|
W. A. Doene |
Director
|
Wilton A. Doane |
Director
|
Vic Angoco |
Director
|
K. C. O'Rourke 3 |
Senior Vp
General Counsel
Svp
|
J. E. Dennen 3 |
Vice President
Controller
|
Steve L. Rubin 3 |
Vice President
|
S. T. Rubin 1 |
Vice President
|
J. W. Sullivan |
Vice President
|
P. F. Weis |
Vice President
Chief Information of
Cio
|
L. L. Rascon |
Vice President
Assistant Secretary
|
Londysky |
Vice President
|
G. Y. Nakamatsu |
Vice President
|
D. B. Hendler |
Vice President
|
P. M. Grill |
Vice President
|
B. B. Dreyfus |
Vice President
|
Y. V. Gonzalez |
Vice President
|
J. E. Dennon |
Vice President
Controller
|
R. P. Barrett |
Vice President
|
Londynsky |
Vice President
|
Gary Nakamatsu |
Vice President
|
John W. Sullivan |
Vice President
|
Peter F. Weis |
Vice President
|
Paul Londynsky |
Vice President
Chief Security Offic
|
Dale B. Hendler |
Vice President
Controller
|
R. P. Barret |
Vice President
|
O. Gao |
Vice President
|
J. P. Lauer |
Vice President
|
Ronald P. Barret |
Vice President
|
Branton B. Dreyfus |
Vice President
|
Kenneth J. Gill |
Vice President
|
Yolanda V. Gonzalez |
Vice President
|
Kuuhaku T. Park |
Vice President
|
Laura L. Rascon |
Vice President
|
Chris A. Scott |
Vice President
|
Robert G. Dohmann |
Controller
|
Kevin L. Stuck |
Controller
|
W. M. Ludwig 5 |
Assistant Treasurer
|
Minor 4 |
Assistant Secretary
|
S. C. Kawasaki 3 |
Assistant Treasurer
|
J. S. Andrasick 3 |
Chairman of the Boar
|
M. N. Endsley 3 |
Assistant Secretary
|
Meredith N. Endsley 2 |
Assistant Secretary
|
K. L. Stuck |
Assistant Controller
|
R. C. Dohmann |
Assistant Controller
|
Vincent Angoco |
Senior Vice Presiden
|
Showing 8 records out of 75
Other Companies for Matson Navigation Company, Inc.
Matson Navigation Company, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Horizon Lines, LLC |
Active
|
2000 |
2
|
Member
|
Matson Navigation Vessels, LLC |
Active
|
2016 |
1
|
Member
|
Known Addresses for Matson Navigation Company, Inc.
Corporate Filings for Matson Navigation Company, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800400524 |
Date Filed: | Friday, October 8, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Hawaii |
State ID: | 01012695 |
Date Filed: | Monday, December 22, 1980 |
Registered Agent | Peter Heilmann |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Hawaii |
State ID: | E0095142010-5 |
Date Filed: | Wednesday, March 3, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000005313 |
Date Filed: | Monday, November 28, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/2004 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/3/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/3/2010 | Miscellaneous | ||
3/8/2010 | Initial List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/18/2011 | Annual List | ||
3/8/2012 | Annual List | ||
3/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/17/2016 | Certificate of Withdrawal | ||
3/22/2016 | Annual List | ||
2/16/2017 | Annual List | ||
3/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Matson Navigation Company, Inc.
Serial Number:
77085033
Drawing Code: 5000
|
|
Serial Number:
77420867
Drawing Code: 4000
|
|
Serial Number:
74468125
Drawing Code:
|
|
Serial Number:
74416368
Drawing Code:
|
|
Serial Number:
85866003
Drawing Code: 4000
|
|
Serial Number:
85882711
Drawing Code: 5000
|
|
Serial Number:
76275977
Drawing Code: 1000
|
|
Serial Number:
77085041
Drawing Code: 4000
|
|
Serial Number:
72255908
Drawing Code:
|
|
Serial Number:
75074393
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
555 12th St Oakland, CA 94607
333 Market St San Francisco, CA 94105
822 Bishop St Honolulu, HI 96813
SAND ISLAND ACCESS RD Honolulu, HI 96817
PO Box 2630 Honolulu, HI 96803
1411 Sand Island Pkwy Honolulu, HI 96819
PO Box 899 Honolulu, HI 96808
1 Market St Oakland, CA 94607
These addresses are known to be associated with Matson Navigation Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records