Home Page
Counties
New York
10005
ROCKWELL AUTOMATION, INC.

ROCKWELL AUTOMATION, INC.

Company Details

Name:	ROCKWELL AUTOMATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2002 (23 years ago)
Entity Number:	2746700
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1201 S. 2nd Street, Milwaukee, WI, United States, 53204
Address:	ROCKWELL AUTOMATION, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
BLAKE MORET	Chief Executive Officer	1201 S. 2ND STREET, MILWAUKEE, WI, United States, 53204

DOS Process Agent

Name	Role	Address
ROCKWELL AUTOMATION, INC.	DOS Process Agent	ROCKWELL AUTOMATION, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	1201 S. 2ND STREET, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02	2024-03-15	Address	1201 S. 2ND STREET, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2018-03-02	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-07	2018-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-01	2018-03-02	Address	1201 S. 2ND STREET, MILWAUKEE, MI, 53204, USA (Type of address: Principal Executive Office)
2016-03-01	2018-03-02	Address	1201 S. 2ND STREET, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2008-03-05	2016-03-01	Address	1201 S 2ND ST, E-7F19, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2008-03-05	2016-03-01	Address	1201 S 2ND ST, E-7F19, MILWAUKEE, MI, 53204, USA (Type of address: Principal Executive Office)
2004-04-05	2017-11-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-05	2008-03-05	Address	777 E WISCONSIN AVENUE, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2004-04-05	2008-03-05	Address	777 E WISCONSIN AVENUE, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2002-03-25	2004-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240315001989	2024-03-15	BIENNIAL STATEMENT	2024-03-15
220310001521	2022-03-10	BIENNIAL STATEMENT	2022-03-01
200303061327	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-34988	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180302007070	2018-03-02	BIENNIAL STATEMENT	2018-03-01
171107000382	2017-11-07	CERTIFICATE OF MERGER	2017-11-07
160301007313	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140312006634	2014-03-12	BIENNIAL STATEMENT	2014-03-01
120412003140	2012-04-12	BIENNIAL STATEMENT	2012-03-01
100222002162	2010-02-22	BIENNIAL STATEMENT	2010-03-01
080305002485	2008-03-05	BIENNIAL STATEMENT	2008-03-01
040405002384	2004-04-05	BIENNIAL STATEMENT	2004-03-01
020325000653	2002-03-25	APPLICATION OF AUTHORITY	2002-03-25

Date of last update: 29 Nov 2024

Sources: New York Secretary of State