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Trimble Navigation Limited

Company Details

Name: Trimble Navigation Limited
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 09 May 1994 (31 years ago)
Date of Dissolution: 08 Aug 2017 (7 years ago)
Date of Status Change: 08 Aug 2017 (7 years ago)
Identification Number: 000080472
Place of Formation: CALIFORNIA
Principal Address: 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA
Purpose: SALES OF SATELLITE NAVIGATION EQUIPMENT.
NAICS: 54 - Professional, Scientific, and Technical Services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
JOHN E HUEY III TREASURER 935 STEWART DRIVE SUNNYVALE, CA 94085 USA

SECRETARY

Name Role Address
JAMES A KIRKLAND SECRETARY 935 STEWART DRIVE SUNNYVALE, CA 94085 USA

CEO

Name Role Address
STEVEN W BERGLUND CEO 935 STEWART DR. SUNNYVALE, CA 94085 USA

CFO

Name Role Address
ROBERT PAINTER CFO 935 STEWART DRIVE SUNNYVALE, CA 94085 USA

VICE PRESIDENT

Name Role Address
JOSEPH F DENNISTON JR VICE PRESIDENT 935 STEWART DRIVE SUNNYVALE, CA 94085 USA
ROZ BUICK VICE PRESIDENT 935 STEWART DRIVE SUNNYVALE, CA 94085 USA
CHRIS SHEPHARD VICE PRESIDENT 935 STEWART DRIVE SUNNYVALE, CA 94085 USA
PRAKASH IYER VICE PRESIDENT 935 STEWART DRIVE SUNNYVALE, CA 94085 USA
JULIE SHEPARD VICE PRESIDENT 935 STEWART DR. SUNNYVALE, CA 94085 USA
LEAH LAMBERTSON VICE PRESIDENT 935 STEWART DR. SUNNYVALE, CA 94085 USA
ANN CIGANER VICE PRESIDENT 935 STEWART DR. SUNNYVALE, CA 94085 USA
MICHAEL LESYNA VICE PRESIDENT 935 STEWART DRIVE SUNNYVALE, CA 94085 USA
JAMES A. KIRKLAND VICE PRESIDENT 935 STEWART DR. SUNNYVALE, CA 94085 USA
BRYN FOSBURGH VICE PRESIDENT 935 STEWART DR. SUNNYVALE, CA 94085 USA

DIRECTOR

Name Role Address
RON NERSESIAN DIRECTOR 935 STEWART DR. SUNNYVALE, CA 94085 USA
STEVEN W. BERGLUND DIRECTOR 935 STEWART DR. SUNNYVALE, CA 94085 USA
MERIT E. JANOW DIRECTOR 935 STEWART DR. SUNNYVALE, CA 94085 USA
ULF JOHANSSON DIRECTOR 935 STEWART DR. SUNNYVALE, CA 94085 USA
NICHOLAS VANDESTEEG DIRECTOR 935 STEWART DR. SUNNYVALE, CA 94085 USA
MARK S. PEEK DIRECTOR 935 STEWART DR. SUNNYVALE, CA 94085 USA
KAIGHAM (KEN) GABRIEL DIRECTOR 935 STEWART DRIVE SUNNYVALE, CA 94085 USA
BORJE EKHOLM DIRECTOR 935 STEWART DRIVE SUNNYVALE, CA 94085 USA

VICE PRESDIENT

Name Role Address
CHRISTOPHER GIBSON VICE PRESDIENT 935 STEWART DR. SUNNYVALE, CA 94085 USA

Filings

Number Name File Date
201748288150 Application for Transfer of Authority 2017-08-08
201738354100 Annual Report 2017-03-21
201692100850 Annual Report 2016-02-08
201552828630 Annual Report 2015-01-06
201435364150 Annual Report 2014-02-10
201324679420 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312236880 Statement of Change of Registered/Resident Agent Office 2013-02-12
201309754650 Annual Report 2013-01-14
201287613640 Annual Report 2012-01-05
201178646380 Statement of Change of Registered/Resident Agent Office 2011-05-02

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State