Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NAVICO, INC.
Filing Information
F18000004038
N/A
08/30/2018
DE
ACTIVE
Principal Address
Changed: 04/26/2024
4500 S. 129TH EAST, SUITE 200
TULSA, OK 74134-5801
TULSA, OK 74134-5801
Changed: 04/26/2024
Mailing Address
Changed: 04/26/2024
4500 S. 129th East Ave.
Tulsa, OK 74134
Tulsa, OK 74134
Changed: 04/26/2024
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 04/24/2023
Address Changed: 10/07/2021
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/24/2023
Address Changed: 10/07/2021
Officer/Director Detail
Name & Address
Title CFO
Lockhart, Brian
Title President
Dibkey, Brett A.
Title Chief Supply Chain Officer
Gyorey, Patricia Ann
Title Assistant Secretary / Director
Foran, Julianne
Title Treasurer
Frey, Brian
Title Vice President / Director
Wenz, Amy
Title Secretary
Cooper, Kathleen
Title CFO
Lockhart, Brian
4500 S. 129TH EAST, SUITE 200
TULSA, OK 74134-5801
TULSA, OK 74134-5801
Title President
Dibkey, Brett A.
4500 S. 129TH EAST, SUITE 200
TULSA, OK 74134-5801
TULSA, OK 74134-5801
Title Chief Supply Chain Officer
Gyorey, Patricia Ann
4500 S. 129TH EAST, SUITE 200
TULSA, OK 74134-5801
TULSA, OK 74134-5801
Title Assistant Secretary / Director
Foran, Julianne
26125 N. Riverwoods Blvd.
Mettawa, IL 60045
Mettawa, IL 60045
Title Treasurer
Frey, Brian
26125 N. Riverwoods Blvd.
Mettawa, IL 60045
Mettawa, IL 60045
Title Vice President / Director
Wenz, Amy
26125 N. Riverwoods Blvd.
Mettawa, IL 60045
Mettawa, IL 60045
Title Secretary
Cooper, Kathleen
N85 W12545 Westbrook Crossing
Menomonee Falls, WI 53051
Menomonee Falls, WI 53051
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/24/2023 |
2024 | 04/26/2024 |
Document Images