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MARTIN MARIETTA COMPOSITES, INC.

Company Details

Name: MARTIN MARIETTA COMPOSITES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1998 (27 years ago)
Entity Number: 2281978
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4123 Parklake Ave, RALEIGH, NC, United States, 27612
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
C. HOWARD NYE Chief Executive Officer 4123 PARKLAKE AVE, RALEIGH, NC, United States, 27612

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 2710 WYCLIFF RD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2024-07-16 2024-07-16 Address 4123 PARKLAKE AVE, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2020-07-31 2024-07-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-12 2019-01-28 Address 2710 WYCLIFF ROAD, RALEIGH, NC, 27607, USA (Type of address: Service of Process)
2010-06-25 2024-07-16 Address 2710 WYCLIFF RD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2000-07-20 2010-06-25 Address 2710 WYCLIFF RD, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
1999-10-25 2016-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 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
240716004164 2024-07-16 BIENNIAL STATEMENT 2024-07-16
220801000002 2022-08-01 BIENNIAL STATEMENT 2022-07-01
200731060303 2020-07-31 BIENNIAL STATEMENT 2020-07-01
SR-27629 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27628 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180730006304 2018-07-30 BIENNIAL STATEMENT 2018-07-01
160712006536 2016-07-12 BIENNIAL STATEMENT 2016-07-01
140701006893 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120723006109 2012-07-23 BIENNIAL STATEMENT 2012-07-01
100625002737 2010-06-25 BIENNIAL STATEMENT 2010-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State