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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	2013-04-09	Address	ATTN: STEVEN G LIPTAK, 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Service of Process)
2011-05-20	2013-04-09	Address	6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2011-05-20	2015-04-20	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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State