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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

HERE NORTH AMERICA, LLC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company9/24/20079/24/2007ForeignProfit
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Organization Information

Business Purpose5182 - Information - Data Processing, Hosting, and Related Services - Data Processing, Hosting and Related Services Capital Stock
Charter CountyKanawhaControl Number97072
Charter StateDEExcess Acres
At Will TermAMember ManagedMBR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Designated Office AddressC/O NATIONAL REGISTERED AGENTS, INC.
1627 QUARRIER ST
CHARLESTON, WV, 253112124
Mailing Address160 GREENTREE DRIVE, SUITE 101
DENVER, DE, 19904
USA
Notice of Process AddressNATIONAL REGISTERED AGENTS, INC
1627 QUARRIER ST.
CHARLESTON, WV, 25311-2124
Principal Office Address160 GREENTREE DRIVE, SUITE 101
DENVER, DE, 19904
USA
Type Address
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Officers

Type Name/Address
MemberHERE HOLDING CORPORATION
425 W RANDOLPH STREET
CHICAGO, IL, 60606
Type Name/Address
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Name Changes

Date Old Name
7/2/2013NAVTEQ NORTH AMERICA, LLC
Date Old Name
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Date Amendment
7/2/2013NAME CHANGE: FROM NAVTEQ NORTH AMERICA, LLC
Date Amendment
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Sunday, May 12, 2024 — 7:51 PM