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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MATSON NAVIGATION COMPANY, INC.
Filing Information
F16000005313
94-0662400
11/28/2016
HI
ACTIVE
Principal Address
1411 SAND ISLAND PKWY
HONOLULU, HI 96819
HONOLULU, HI 96819
Mailing Address
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director and Senior Vice President
ANGOCO, VICENTE S, JR.
Title Director, Chairman of the Board and Chief Executive Officer
COX, MATTHEW J
Title Director, Executive Vice President, Chief Admin Officer and General Counsel
HEILMANN, PETER T
Title Director, Executive Vice President and Chief Commercial Officer
LAUER, JOHN P
Title Director, Executive Vice President and Chief Financial Officer
WINE, JOEL M
Title Senior Vice President
GAO, QIANG
Title VP
Lacey, Jr., Steven D.
Title Senior Vice President
ISOTOFF, LEONARD P
Title VP
JOHNESCU, PAUL A
Title Senior Vice President
KINNEY, RICHARD S
Title Senior Vice President
PARK, KU UHAKU T
Title Senior Vice President
RASCON, LAURA L
Title Senior Vice President
SCOTT, CHRISTOPHER A
Title Vice President and Controller
STUCK, KEVIN L
Title Senior Vice President
SULLIVAN, JOHN W
Title Vice President and Chief Information Officer
Chari, Sridhar
Title Treasurer
BOWLER, BENEDICT J
Title Secretary
MINOR, MARK D
Title Assistant Secretary
PAAL, VICTORIA H.
Title Vice President and Deputy General Counsel
Lazarus, Rebecca J.
Title Senior Vice President
Taylor, Jason L.
Title VP
Valencia, Maria B. "Bernie"
Title Vice President and Assistant Secretary
Lee, Rachel C
Title VP
Dooley, Thomas "Tomas" D.
Title VP
Dianora, Chris J.
Title VP
Hauck, Jr., K. Scott
Title VP
Bulaon, Patrick J.
Title VP
Jarek, M. Tracy
Title VP
Tungul, Jennifer C.
Title VP
Fishman, Lee J.
Title VP
Morgan, Archibald "Archie" M.S.
Title VP
Wagner, John "Keoni" R.
Title VP
Watton, Eric W.
Title Director and Senior Vice President
ANGOCO, VICENTE S, JR.
1717 Tidewater Road
Anchorage, AK 99501
Anchorage, AK 99501
Title Director, Chairman of the Board and Chief Executive Officer
COX, MATTHEW J
1411 SAND ISLAND PKWY
HONOLULU, HI 96819
HONOLULU, HI 96819
Title Director, Executive Vice President, Chief Admin Officer and General Counsel
HEILMANN, PETER T
555 12TH ST, STE. 700
OAKLAND, CA 94607
OAKLAND, CA 94607
Title Director, Executive Vice President and Chief Commercial Officer
LAUER, JOHN P
555 12TH ST, STE. 700
OAKLAND, CA 94607
OAKLAND, CA 94607
Title Director, Executive Vice President and Chief Financial Officer
WINE, JOEL M
555 12TH ST, STE. 700
OAKLAND, CA 94607
OAKLAND, CA 94607
Title Senior Vice President
GAO, QIANG
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title VP
Lacey, Jr., Steven D.
1521 PIER C ST.
LONG BEACH, CA 90813
LONG BEACH, CA 90813
Title Senior Vice President
ISOTOFF, LEONARD P
1411 SAND ISLAND PKWY
HONOLULU, HI 96819
HONOLULU, HI 96819
Title VP
JOHNESCU, PAUL A
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Senior Vice President
KINNEY, RICHARD S
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Senior Vice President
PARK, KU UHAKU T
1411 SAND ISLAND PKWY
HONOLULU, HI 96819
HONOLULU, HI 96819
Title Senior Vice President
RASCON, LAURA L
426 N 44TH ST.
SECOND FLOOR
PHOENIX, AZ 85008
SECOND FLOOR
PHOENIX, AZ 85008
Title Senior Vice President
SCOTT, CHRISTOPHER A
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Vice President and Controller
STUCK, KEVIN L
555 12th Street
Suite 700
Oakland, CA 94607
Suite 700
Oakland, CA 94607
Title Senior Vice President
SULLIVAN, JOHN W
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Vice President and Chief Information Officer
Chari, Sridhar
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Treasurer
BOWLER, BENEDICT J
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Secretary
MINOR, MARK D
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Assistant Secretary
PAAL, VICTORIA H.
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Vice President and Deputy General Counsel
Lazarus, Rebecca J.
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title Senior Vice President
Taylor, Jason L.
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title VP
Valencia, Maria B. "Bernie"
520 Chorita Blvd.
Suite 301
Asan 96910 GU
Suite 301
Asan 96910 GU
Title Vice President and Assistant Secretary
Lee, Rachel C
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title VP
Dooley, Thomas "Tomas" D.
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title VP
Dianora, Chris J.
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title VP
Hauck, Jr., K. Scott
555 12TH ST.
SUITE 700
OAKLAND, CA 94607
SUITE 700
OAKLAND, CA 94607
Title VP
Bulaon, Patrick J.
520 Chorita Blvd.
Suite 301
Asan 96910 GU
Suite 301
Asan 96910 GU
Title VP
Jarek, M. Tracy
555 12th Street
Suite 700
Oakland, CA 94607
Suite 700
Oakland, CA 94607
Title VP
Tungul, Jennifer C.
1558 E Point Road
Dutch Harbor, AK 99692
Dutch Harbor, AK 99692
Title VP
Fishman, Lee J.
555 12th Street
Suite 700
Oakland, CA 94607
Suite 700
Oakland, CA 94607
Title VP
Morgan, Archibald "Archie" M.S.
555 12th Street
Suite 700
Oakland, CA 94607
Suite 700
Oakland, CA 94607
Title VP
Wagner, John "Keoni" R.
555 12th Street
Suite 700
Oakland, CA 94607
Suite 700
Oakland, CA 94607
Title VP
Watton, Eric W.
555 12th Street
Suite 700
Oakland, CA 94607
Suite 700
Oakland, CA 94607
Annual Reports
Report Year | Filed Date |
2022 | 03/16/2022 |
2023 | 02/07/2023 |
2024 | 02/15/2024 |
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