NAVICO GROUP AMERICAS LLC
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| Legal Name: | NAVICO GROUP AMERICAS LLC |
| Jurisdiction: | WASHINGTON |
| Entity Type: | FOREIGN LIMITED LIABILITY COMPANY |
| Category: | FOREIGN ENTITY |
| Status: | Active |
| Formation/ Registration Date: | June 11th 2019 |
| Expiration date: | 30 Jun 2026 |
| UBI Number: | 603 374 039 |
| Home State: | WISCONSIN |
| Principal Office Street Address: |
N 85 W 12545 WESTBROOK CROSSING, MENOMONEE FALLS, WI, 53051, UNITED STATES
|
| E-Mail: |
GOVDOCS@UNITEDAGENTGROUP.COM |
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| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| POWER PRODUCTS HOLDINGS, LLC | Governing Person |
| AMY WENZ | Governing Person |
| JULIANNE FORAN | Governing Person |
| MARTIN ANDREW BASS | Governing Person |
| KATHLEEN COOPER | Governing Person |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADVANCED SYSTEMS GROUP AMERICAS LLC | NAVICO GROUP AMERICAS LLC | 2022-10-05 |
| Name change | POWER PRODUCTS, LLC | ADVANCED SYSTEMS GROUP AMERICAS LLC | 2022-05-05 |
| Name change | POWER PRODUCTS LLC | POWER PRODUCTS, LLC | 2019-06-11 |