NAVICO, INC.

Company Details

Entity Name:	NAVICO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	30 Aug 2018 (6 years ago)
Document Number:	F18000004038
FEI/EIN Number	N/A
Address:	4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801
Mail Address:	4500 S. 129th East Ave., Tulsa, OK 74134
Place of Formation:	DELAWARE

Agent

Name	Role
UNITED AGENT GROUP INC.	Agent

Chief Financial Officer

Name	Role	Address
Lockhart, Brian	Chief Financial Officer	4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801

President

Name	Role	Address
Dibkey, Brett A.	President	4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801

Chief Supply Chain Officer

Name	Role	Address
Gyorey, Patricia Ann	Chief Supply Chain Officer	4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801

Assistant Secretary

Name	Role	Address
Foran, Julianne	Assistant Secretary	26125 N. Riverwoods Blvd., Mettawa, IL 60045

Director

Name	Role	Address
Foran, Julianne	Director	26125 N. Riverwoods Blvd., Mettawa, IL 60045
Wenz, Amy	Director	26125 N. Riverwoods Blvd., Mettawa, IL 60045

Treasurer

Name	Role	Address
Frey, Brian	Treasurer	26125 N. Riverwoods Blvd., Mettawa, IL 60045

Vice President

Name	Role	Address
Wenz, Amy	Vice President	26125 N. Riverwoods Blvd., Mettawa, IL 60045

Secretary

Name	Role	Address
Cooper, Kathleen	Secretary	N85 W12545 Westbrook Crossing, Menomonee Falls, WI 53051

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801	No data
CHANGE OF MAILING ADDRESS	2024-04-26	4500 S. 129TH EAST, SUITE 200, TULSA, OK 74134-5801	No data
REGISTERED AGENT NAME CHANGED	2023-04-24	UNITED AGENT GROUP INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-10-07	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-26
Reg. Agent Change	2021-10-07
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-02-28
ANNUAL REPORT	2019-01-07
Foreign Profit	2018-08-30

Date of last update: 17 Jan 2025

Sources: Florida Department of State