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NORTH AMERICAN ROCKWELL CORPORATION

Company Details

Name: NORTH AMERICAN ROCKWELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1972 (52 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 245988
ZIP code: 53202
County: New York
Place of Formation: Delaware
Address: C/O ROCKWELL AUTOMATION, INC., 777 E. WISCONSIN AVE STE 1400, MILWAUKEE, WI, United States, 53202
Principal Address: C/O ROCKWELL AUTOMATION, 777 E. WISCONSIN AVE STE 1400, MILWAUKEE, WI, United States, 53202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ROCKWELL AUTOMATION, INC., 777 E. WISCONSIN AVE STE 1400, MILWAUKEE, WI, United States, 53202

Chief Executive Officer

Name Role Address
WILLIAM J. CALISE, JR Chief Executive Officer C/O ROCKWELL AUTOMATION, 777 E. WISCONSIN AVE STE 1400, MILWAUKEE, WI, United States, 53202

History

Start date End date Type Value
2000-11-27 2002-12-04 Address C/O ROCKWELL INT'L CORPORATION, 777 E. WISCONSIN AVE, STE 1553, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2000-11-27 2005-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-27 2002-12-04 Address 777 E. WISCONSIN AVENUE, STE. 1400, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
1999-10-14 2005-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2000-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-17 2000-11-27 Address 600 ANTON BOULEVARD, SUITE 700, COSTA MESA, CA, 92628, USA (Type of address: Chief Executive Officer)
1998-12-17 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-17 2000-11-27 Address 600 ANTON BOULEVARD, SUITE 700, COSTA MESA, CA, 92628, USA (Type of address: Principal Executive Office)
1992-12-07 1998-12-17 Address 625 LIBERTY AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
1992-12-07 1998-12-17 Address 625 LIBERTY AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050502000329 2005-05-02 SURRENDER OF AUTHORITY 2005-05-02
050502000323 2005-05-02 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-05-02
DP-1735163 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
021204002749 2002-12-04 BIENNIAL STATEMENT 2002-11-01
001127002831 2000-11-27 BIENNIAL STATEMENT 2000-11-01
991014000964 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
981217002004 1998-12-17 BIENNIAL STATEMENT 1998-11-01
C254924-2 1997-12-16 ASSUMED NAME LLC INITIAL FILING 1997-12-16
961119002009 1996-11-19 BIENNIAL STATEMENT 1996-11-01
931116002488 1993-11-16 BIENNIAL STATEMENT 1993-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State