Home Page
Counties
New York
10011
ROCKWELL INTERNATIONAL CORPORATION

ROCKWELL INTERNATIONAL CORPORATION

Company Details

Name:	ROCKWELL INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 1996 (28 years ago)
Date of dissolution:	26 Aug 2010
Entity Number:	2092478
ZIP code:	10011
County:	New York
Place of Formation:	Nevada
Principal Address:	1201 S SECOND STREET / E-7F19, MILWAUKEE, WI, United States, 53204
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
KAREN A. BALISTERERI	Chief Executive Officer	1201 S SECOND STREET / E-7F19, MILWAUKEE, WI, United States, 53204

History

Start date	End date	Type	Value
2005-04-05	2006-12-08	Address	777 E WISCONSIN AVE, SUITE 1400, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2005-04-05	2006-12-08	Address	777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2002-12-09	2005-04-05	Address	777 E WISCONSIN AVE, STE 1400, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2002-12-09	2005-04-05	Address	777 E WISCONSIN AVE, STE 1400 (MW64), MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2000-12-14	2006-12-08	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-14	2002-12-09	Address	777 E WISCONSIN AVE, STE 1400, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2000-12-14	2002-12-09	Address	777 E WISCONSIN AVE, STE 1553 (MW64), MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
1999-01-20	2000-12-14	Address	600 ANTON BOULEVARD, SUITE 700, COSTA MESA, CA, 92628, USA (Type of address: Principal Executive Office)
1999-01-20	2000-12-14	Address	600 ANTON BOULEVARD, SUITE 700, COSTA MESA, CA, 92628, USA (Type of address: Service of Process)
1999-01-20	2000-12-14	Address	600 ANTON BLVD., SUITE 700, COSTA MESA, CA, 92628, USA (Type of address: Chief Executive Officer)
1996-12-13	1999-01-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100826000090	2010-08-26	CERTIFICATE OF TERMINATION	2010-08-26
081215002238	2008-12-15	BIENNIAL STATEMENT	2008-12-01
061208002675	2006-12-08	BIENNIAL STATEMENT	2006-12-01
050405002512	2005-04-05	BIENNIAL STATEMENT	2004-12-01
021209002647	2002-12-09	BIENNIAL STATEMENT	2002-12-01
001214002261	2000-12-14	BIENNIAL STATEMENT	2000-12-01
990120002000	1999-01-20	BIENNIAL STATEMENT	1998-12-01
961213000043	1996-12-13	APPLICATION OF AUTHORITY	1996-12-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State