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BLUE MARBLE CO., INC.

Company Details

Name: BLUE MARBLE CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1977 (47 years ago)
Entity Number: 451048
County: New York
Place of Formation: Delaware
Address: 120 SOUTH CENTRAL AVENUE, SUITE 400, SAINT LOUIS, MO, United States, 63105
Address ZIP Code:
Principal Address: 7750 Wisconsin Avenue, BETHESDA, MD, United States, 20814
Principal Address ZIP Code:

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 120 SOUTH CENTRAL AVENUE, SUITE 400, SAINT LOUIS, MO, United States, 63105

Chief Executive Officer

Name Role Address
WILLIAM P. BROWN Chief Executive Officer 7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2023-11-14 2023-11-14 Address 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-11 2023-11-14 Address 10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2013-11-15 2017-10-11 Address ONE STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2013-11-15 2017-10-11 Address 15147 N SCOTTSDALE RD, STE H-210, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2009-10-27 2013-11-15 Address 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2007-11-29 2009-10-27 Address 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2002-01-30 2013-11-15 Address 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2002-01-30 2007-11-29 Address 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231114004202 2023-11-14 BIENNIAL STATEMENT 2023-10-01
191002061047 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-7196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7195 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171011006044 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151008006236 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131115002188 2013-11-15 BIENNIAL STATEMENT 2013-10-01
111101002971 2011-11-01 BIENNIAL STATEMENT 2011-10-01
20110609058 2011-06-09 ASSUMED NAME CORP INITIAL FILING 2011-06-09
091027002448 2009-10-27 BIENNIAL STATEMENT 2009-10-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State