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FORD MOTOR COMPANY

Company Details

Name: FORD MOTOR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1920 (105 years ago)
Entity Number: 3471
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: TAX DEPARTMENT, WHQ ROOM 612, 1 AMERICAN ROAD, DEARBORN, MI, United States, 48126
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAMES FARLEY Chief Executive Officer ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126

History

Start date End date Type Value
2024-04-25 2024-04-25 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-03 2024-04-25 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2016-04-05 2018-04-03 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2010-05-25 2016-04-05 Address ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2008-05-20 2016-04-05 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2008-05-20 2010-05-25 Address WHQ ROOM 615-A5, ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2002-04-09 2008-05-20 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2002-04-09 2008-05-20 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240425003268 2024-04-25 BIENNIAL STATEMENT 2024-04-25
220428000032 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200429060060 2020-04-29 BIENNIAL STATEMENT 2020-04-01
SR-79 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403006388 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160405006254 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140415006127 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120608002231 2012-06-08 BIENNIAL STATEMENT 2012-04-01
100525002217 2010-05-25 BIENNIAL STATEMENT 2010-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State