Menu
Search icon

MATSON NAVIGATION COMPANY, INC.

Company Details

Entity Name: MATSON NAVIGATION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 28 Nov 2016 (8 years ago)
Document Number: F16000005313
FEI/EIN Number 94-0662400
Address: 1411 SAND ISLAND PKWY, HONOLULU, HI 96819
Mail Address: 555 12TH ST., SUITE 700, OAKLAND, CA 94607
Place of Formation: HAWAII

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324

Director and Senior Vice President

Name Role Address
ANGOCO, VICENTE S, JR. Director and Senior Vice President 1717 Tidewater Road, Anchorage, AK 99501

Director

Name Role Address
COX, MATTHEW J Director 1411 SAND ISLAND PKWY, HONOLULU, HI 96819
HEILMANN, PETER T Director 555 12TH ST, STE. 700, OAKLAND, CA 94607
LAUER, JOHN P Director 555 12TH ST, STE. 700, OAKLAND, CA 94607
WINE, JOEL M Director 555 12TH ST, STE. 700, OAKLAND, CA 94607

Chairman of the Board and Chief Executive Officer

Name Role Address
COX, MATTHEW J Chairman of the Board and Chief Executive Officer 1411 SAND ISLAND PKWY, HONOLULU, HI 96819

Executive Vice President

Name Role Address
HEILMANN, PETER T Executive Vice President 555 12TH ST, STE. 700, OAKLAND, CA 94607

Chief Admin Officer and General Counsel

Name Role Address
HEILMANN, PETER T Chief Admin Officer and General Counsel 555 12TH ST, STE. 700, OAKLAND, CA 94607

Executive Vice President and Chief Commercial Officer

Name Role Address
LAUER, JOHN P Executive Vice President and Chief Commercial Officer 555 12TH ST, STE. 700, OAKLAND, CA 94607

Executive Vice President and Chief Financial Officer

Name Role Address
WINE, JOEL M Executive Vice President and Chief Financial Officer 555 12TH ST, STE. 700, OAKLAND, CA 94607

Senior Vice President

Name Role Address
GAO, QIANG Senior Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
ISOTOFF, LEONARD P Senior Vice President 1411 SAND ISLAND PKWY, HONOLULU, HI 96819
KINNEY, RICHARD S Senior Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
PARK, KU UHAKU T Senior Vice President 1411 SAND ISLAND PKWY, HONOLULU, HI 96819
RASCON, LAURA L Senior Vice President 426 N 44TH ST., SECOND FLOOR PHOENIX, AZ 85008
SCOTT, CHRISTOPHER A Senior Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
SULLIVAN, JOHN W Senior Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
Taylor, Jason L. Senior Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607

Vice President

Name Role Address
Lacey, Jr., Steven D. Vice President 1521 PIER C ST., LONG BEACH, CA 90813
JOHNESCU, PAUL A Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
Valencia, Maria B. "Bernie" Vice President 520 Chorita Blvd., Suite 301 Asan 96910 GU
Dooley, Thomas "Tomas" D. Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
Dianora, Chris J. Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
Hauck, Jr., K. Scott Vice President 555 12TH ST., SUITE 700 OAKLAND, CA 94607
Bulaon, Patrick J. Vice President 520 Chorita Blvd., Suite 301 Asan 96910 GU
Jarek, M. Tracy Vice President 555 12th Street, Suite 700 Oakland, CA 94607
Tungul, Jennifer C. Vice President 1558 E Point Road, Dutch Harbor, AK 99692
Fishman, Lee J. Vice President 555 12th Street, Suite 700 Oakland, CA 94607

Vice President and Controller

Name Role Address
STUCK, KEVIN L Vice President and Controller 555 12th Street, Suite 700 Oakland, CA 94607

Vice President and Chief Information Officer

Name Role Address
Chari, Sridhar Vice President and Chief Information Officer 555 12TH ST., SUITE 700 OAKLAND, CA 94607

Treasurer

Name Role Address
BOWLER, BENEDICT J Treasurer 555 12TH ST., SUITE 700 OAKLAND, CA 94607

Secretary

Name Role Address
MINOR, MARK D Secretary 555 12TH ST., SUITE 700 OAKLAND, CA 94607

Assistant Secretary

Name Role Address
PAAL, VICTORIA H. Assistant Secretary 555 12TH ST., SUITE 700 OAKLAND, CA 94607

Vice President and Deputy General Counsel

Name Role Address
Lazarus, Rebecca J. Vice President and Deputy General Counsel 555 12TH ST., SUITE 700 OAKLAND, CA 94607

Vice President and Assistant Secretary

Name Role Address
Lee, Rachel C Vice President and Assistant Secretary 555 12TH ST., SUITE 700 OAKLAND, CA 94607

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-12-01 1411 SAND ISLAND PKWY, HONOLULU, HI 96819 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-19
Foreign Profit 2016-11-28

Related by officers

COX, MATTHEW J

COX MASONRY L.L.C. MATT COX MASONRY LLC MAT CABINET INSTALLATION, LLC MJCTLC TRANSPORTATION LLC

GAO, QIANG

DY TIMBERLAKE LLC YAO REALTY LLC NORTH AMERICA SUNSHINE INVESTMENT & DEVELOPMENT INC. FLORIDA CHINESE CHAMBER OF COMMERCE, INC AMERICA LINHUA GROUP INC ZHONGTIAN LLC DY TIMBERLAKE LLC JACKSONVILLE CHINESE PROFESSIONAL ASSOCIATION, INC.

SCOTT, CHRISTOPHER A

ALAN'S ORNAMENTAL IRON, FENCE, & WELDING, INC. LONGSHOT TRANSPORTING, INC. CORECO STRATEGIES LLC DR. C.A. SCOTT O.D., L.L.C. CBD WORLD LLC NWFL DECO COATINGS LLC SCOTT'S AIR CONDITIONING AND REFRIGERATION INC CHRISTOPHER SCOTT LLC FORKLESS GOURMET, INC. C & S SCOTT HOLDINGS, INC.

SULLIVAN, JOHN W

SAFE IMAGING, LLC NORTH FLORIDA CUSTOM OUTDOOR KITCHENS, LLC VIDA AFRICAN FOOD DISTRIBUTOR LLC MYLO ADVISORY, INC. TENZING ENERGY SOLUTIONS, LLC SULLIVAN AVIATION SERVICES, CORP. ALL PURPOSE REPAIR SERVICES LLC BASIN INVESTMENTS LLC LIVING PLANT DECORATORS, INC. SEDIMENTARY INVESTMENTS LLC

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated