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  5. LOCKHEED MARTIN OVERSEAS CORPORATION

LOCKHEED MARTIN OVERSEAS CORPORATION

Company Details

Name: LOCKHEED MARTIN OVERSEAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2001 (24 years ago)
Date of dissolution: 04 Aug 2016
Entity Number: 2624284
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 6801 ROCKLEDGE DR, BETHESDA, MD, United States, 20817
Address: ATTN: CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LOCKHEED MARTIN OVERSEAS CORPORATION DOS Process Agent ATTN: CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD M WHALEN Chief Executive Officer 6801 ROCKLEDGE DR, BETHESDA, MD, United States, 20817

History

Start date End date Type Value
2013-04-09 2015-04-20 Address 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2013-04-09 2015-04-20 Address ATTN: CORPORATION SERVICE CO, 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2011-05-20 2015-04-20 Address 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2011-05-20 2013-04-09 Address 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2011-05-20 2013-04-09 Address ATTN: STEVEN G LIPTAK, 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Service of Process)
2009-04-16 2011-05-20 Address ATTN: STEVEN G LIPTAK, 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Service of Process)
2009-04-16 2011-05-20 Address 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2007-04-24 2009-04-16 Address ATTN: ANDREA SCHAFFELL, 6801 ROCKLEGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Service of Process)
2007-04-24 2009-04-16 Address 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2003-05-13 2011-05-20 Address 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160804000232 2016-08-04 CERTIFICATE OF TERMINATION 2016-08-04
150420006240 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130409006739 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110520002263 2011-05-20 BIENNIAL STATEMENT 2011-04-01
090416002303 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070424002229 2007-04-24 BIENNIAL STATEMENT 2007-04-01
030513002605 2003-05-13 BIENNIAL STATEMENT 2003-04-01
010404000292 2001-04-04 APPLICATION OF AUTHORITY 2001-04-04

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

6801 ROCKLEDGE DR, BETHESDA, MD, United States, 20817

LOCKHEED MARTIN CORPORATION LOCKHEED MARTIN GLOBAL, INC. THE NARDA MICROWAVE CORPORATION THE NARDA INTERNATIONAL CORP. MARTIN MARIETTA OVERSEAS CORPORATION LOCKHEED MARTIN POSTAL TECHNOLOGIES, INC. LOCKHEED MARTIN INFORMATION TECHNOLOGY COMMERCIAL CORP. LMC LLC ONE, LLC

ATTN: CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, United States, 12207

DIGITAL LEASECO, INC. HPT SN HOLDING, INC. VENUE SERVICES GROUP, INC. ARCADIAN NETWORKS, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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