| Name: | MARTIN MARIETTA OVERSEAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1993 (32 years ago) (Companies founded in May 1993) |
| Date of dissolution: | 02 Feb 2016 |
| Entity Number: | 1729546 |
| ZIP code: | 20817 (Companies in Onondaga, 20817) |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Principal Address: | 6801 ROCKLEDGE DR, BETHESDA, MD, United States, 20817 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARIAN S BLOCK | Chief Executive Officer | 6801 ROCKLEDGE DR, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-31 | 2015-05-21 | Address | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2007-05-07 | 2012-01-31 | Address | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2001-05-29 | 2007-05-07 | Address | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, 1877, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2016-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2016-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-25 | 1999-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-25 | 1999-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-28 | 2001-05-29 | Address | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 1995-11-27 | 1997-05-28 | Address | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160202000454 | 2016-02-02 | SURRENDER OF AUTHORITY | 2016-02-02 |
| 150521006138 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528006268 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 120131002770 | 2012-01-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 070507002603 | 2007-05-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 010529002656 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 991026000320 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 991025000734 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990628002612 | 1999-06-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002621 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
