| Name: | BLUE MARBLE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1977 (48 years ago) |
| Entity Number: | 451048 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7750 Wisconsin Avenue, BETHESDA, MD, United States, 20814 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P. BROWN | Chief Executive Officer | 7750 WISCONSIN AVENUE, BETHESDA, MD, United States, 20814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-11-18 | Address | 10400 FERNWOOD RD, DEPT 52 / 862, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 7750 WISCONSIN AVENUE, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-11-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118001942 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 231114004202 | 2023-11-14 | BIENNIAL STATEMENT | 2023-10-01 |
| 191002061047 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-7195 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7196 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
