Navigation Solutions L.L.C. Overview
Navigation Solutions L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 20, 1999 and is approximately twenty-five 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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Navigation Solutions L.L.C.
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Key People
Who own Navigation Solutions L.L.C.
| Name | |
|---|---|
| Tim Langley-Hawthorne 1 |
President
|
| Collen Batcheler 23 |
Secretary
Vp
|
| Marc Havis 25 |
Sr Vp, Global Tax
Vp Global Tax
|
| John P. Tague 15 |
Chairman
|
| Tyler Best 2 |
President
Ch of the Board
|
| Roger A. Stevens |
President
CEO
Chief Executive Officer
|
| Tyler Beal |
President
|
| Ray Mathis |
CFO
Vice President
Chief Financial Officer
|
| John A. Thomas 7 |
Managing Member
Director
|
| Joseph F. Eckroth 2 |
Managing Member
Director
|
| Michael P. Senackerib 1 |
Managing Member
Director
|
| David M Logan C O Hertz |
Managing Member
Director
|
| Claude Boyard |
Managing Member
Director
|
| Frank Camacho |
Managing Member
Director
|
| Jean Louis Villoutreix |
Managing Member
Director
|
| Thomas Gott |
Managing Member
Director
|
| Scott Massengill 29 |
Treasurer
Director
Vice President
Vp
|
| Scott Messengill 2 |
Treasurer
|
| Richard Frecker 27 |
Secretary
Vice President
Executive Vice Presi
General Counsel
|
| Thomas Sabatino 21 |
Secretary
Vice President
|
| Thomas Kennedy 47 |
Vice President
Finance
Vp-Finance
|
| John C. Burns 26 |
Vice President
Assistant Secretary
Assistant Treasurer
|
| Mark E. Johnson 26 |
Vice President
Assistant Treasurer
|
| Richard P. McEvily 23 |
Vice President
General Counsel
Deputy Gc
|
| Bill Murphy 18 |
Vice President
Global Tax
|
| Stephen A. Blum 18 |
Vice President
Real Estate
|
| Mike Holdgrafer 17 |
Vice President
Real Estate
|
| Randall White 16 |
Vice President
Employment Law
Labor
Vp Labor and Employm
|
| Thomas J. Santorelli 15 |
Vice President
Insurance
|
| John C. Bums 14 |
Vice President
Assistant Treasurer
|
| Robt Moore 1 |
Vice President
|
| John Szot 26 |
Assistant Secretary
|
| Antoinette Duah 26 |
Assistant Secretary
|
| Matthew C. Potalivo 25 |
Assistant Secretary
|
| Monica Sell 25 |
Assistant Secretary
|
| Clark Dubin 23 |
Assistant Secretary
|
| Julie Drake 21 |
Assistant Secretary
|
| Evan Repousis 21 |
Assistant Treasurer
|
| Raymond Batistoni 20 |
Assistant Secretary
|
| William Langston 19 |
Assistant Secretary
|
| Brian Waldbaum 19 |
Assistant Secretary
|
| Kelly Kirk Shryoc 19 |
Assistant Treasurer
|
| Neale R. Bedrock 18 |
Assistant Secretary
|
| Adam R. Schloss 18 |
Assistant Secretary
|
| Lesley Costello 18 |
Assistant Secretary
|
| John J. Fusco 17 |
Assistant Secretary
|
| Allison Ash 17 |
Assistant Secretary
|
| Lesley Burkert 16 |
Assistant Secretary
|
| Albert Watson 16 |
Assistant Secretary
|
| Terai Griffith Spence 14 |
Assistant Controller
Assistant Secretary
|
| Teral Griffith Spence 5 |
Assistant Controller
|
| Matthew C. Polalivo 5 |
Assistant Secretary
|
| Antoinette Dush 4 |
Assistant Secretary
|
| Terai Spence Griffith 1 |
Assistant Controller
|
| Raymond Bausioni 1 |
Assistant Secretary
|
| Ray F. Marthia |
Governing Person
|
| Neale Bediock |
Assistant Secretary
|
| Kelly Kirk Shryer |
Assistant Treasurer
|
| Brien Waldbaum |
Assistant Secretary
|
| William Longston |
Assistant Secretary
|
| Matthew C. Potallvo |
Assistant Secretary
|
Showing 8 records out of 61
Known Addresses for Navigation Solutions L.L.C.
Corporate Filings for Navigation Solutions L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 705641223 |
| Date Filed: | Monday, September 20, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/20/1999 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/5/2006 | Articles of Correction | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/5/2013 | Change of Registered Agent/Office | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
Wiki
1
Corporate Records
Source
